EAGLE 2018 LIMITED

Company number 11732511 ·

Active

34 filings

Date Filing
17 Jun 2026 Registered office address changed from 18 Bevis Marks London EC3A 7JB United Kingdom to 1st Floor 17 Bevis Marks London EC3A 7LN on 2026-06-17 · 1 page View document
17 Jun 2026 Change of details for Iprism Holdings Limited as a person with significant control on 2026-06-15 · 2 pages View document
30 Mar 2026 Accounts for a small company made up to 2025-06-30 · 10 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
14 Nov 2025 Director's details changed for Miss Manuela Roncalli on 2024-04-26 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Accounts for a small company made up to 2024-06-30 · 10 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Jun 2024 Director's details changed for Mr Ian Lloyd on 2024-06-11 · 2 pages View document
14 May 2024 Director's details changed for Miss Manuela Roncalli on 2024-04-26 · 2 pages View document
8 Apr 2024 Accounts for a small company made up to 2023-06-30 · 17 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
17 Apr 2023 Registration of charge 117325110001, created on 2023-04-14 · 22 pages View document
23 Mar 2023 Accounts for a small company made up to 2022-06-30 · 17 pages View document
2 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 4 pages View document
28 Nov 2022 Change of details for Iprism Holdings Limited as a person with significant control on 2022-09-20 · 2 pages View document
20 Sep 2022 Registered office address changed from 2nd Floor 17 Bevis Marks London EC3A 7LN England to 18 Bevis Marks London EC3A 7JB on 2022-09-20 · 1 page View document
6 Apr 2022 Accounts for a small company made up to 2021-06-30 View document
2 Dec 2021 Confirmation statement made on 2021-12-02 with updates · 5 pages View document
1 Dec 2021 Change of details for Iprism Holdings Limited as a person with significant control on 2021-11-02 · 2 pages View document
17 Nov 2021 Memorandum and Articles of Association · 10 pages View document
17 Nov 2021 Resolutions · 4 pages View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Change of share class name or designation · 2 pages View document
11 Nov 2021 Appointment of Mr Raj Bosamia as a director on 2021-11-02 · 2 pages View document
11 Nov 2021 Notification of Iprism Holdings Limited as a person with significant control on 2021-11-02 · 2 pages View document
11 Nov 2021 Cessation of Bowmark Capital Partners Iv Nominees Limited as a person with significant control on 2021-11-02 · 1 page View document
11 Nov 2021 Termination of appointment of Kevin Fleming as a director on 2021-11-02 · 1 page View document
11 Nov 2021 Termination of appointment of Michael Kevin Peter Grassby as a director on 2021-11-02 · 1 page View document
11 Nov 2021 Termination of appointment of Samuel David Price as a director on 2021-11-02 · 1 page View document
6 Oct 2021 Director's details changed for Miss Manuela Roncalli on 2020-06-20 · 2 pages View document
18 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document