EAGLE SYSTEMS LIMITED

Company Documents

DateDescription
06/04/256 April 2025 Cessation of Vitalii Hryvnak as a person with significant control on 2025-03-16

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06/04/256 April 2025 Termination of appointment of Vitalii Hryvnak as a director on 2025-03-16

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06/04/256 April 2025 Appointment of Mr Giedrius Radvila as a director on 2025-03-18

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06/04/256 April 2025 Notification of Giedrius Radvila as a person with significant control on 2025-03-18

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04/04/254 April 2025 Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to Flat 3, 49 York Street London W1H 1PU on 2025-04-04

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04/04/254 April 2025 Notification of Vitalii Hryvnak as a person with significant control on 2025-03-16

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04/04/254 April 2025 Appointment of Mr Vitalii Hryvnak as a director on 2025-03-16

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04/04/254 April 2025 Cessation of Giedrius Radvila as a person with significant control on 2025-03-15

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04/04/254 April 2025 Confirmation statement made on 2025-01-22 with no updates

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04/04/254 April 2025 Cessation of Lavrin Borsuk as a person with significant control on 2025-03-08

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04/04/254 April 2025 Appointment of Mr Giedrius Radvila as a director on 2025-03-10

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04/04/254 April 2025 Notification of Giedrius Radvila as a person with significant control on 2025-03-08

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04/04/254 April 2025 Termination of appointment of Giedrius Radvila as a director on 2025-03-15

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04/04/254 April 2025 Termination of appointment of Lavrin Borsuk as a director on 2025-03-08

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03/04/253 April 2025 Notification of Lavrin Borsuk as a person with significant control on 2025-02-07

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03/04/253 April 2025 Appointment of Mr Lavrin Borsuk as a director on 2025-02-07

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03/04/253 April 2025 Cessation of Yurii Sidei as a person with significant control on 2025-02-05

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03/04/253 April 2025 Termination of appointment of Yurii Sidei as a director on 2025-02-05

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14/03/2514 March 2025 Director's details changed for Yurii Sidei on 2025-03-14

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25/02/2525 February 2025 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 34-35 Hatton Garden London EC1N 8DX on 2025-02-25

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27/12/2427 December 2024 Registered office address changed from 44 Crawford Street London W1H 1JS England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-27

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16/10/2416 October 2024 Registered office address changed from Flat 2 51 Montagu Square London W1H 2LP England to 44 Crawford Street London W1H 1JS on 2024-10-16

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08/10/248 October 2024 Notification of Yurii Sidei as a person with significant control on 2024-10-08

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08/10/248 October 2024 Appointment of Yurii Sidei as a director on 2024-10-08

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08/10/248 October 2024 Termination of appointment of Darren Symes as a director on 2024-10-08

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08/10/248 October 2024 Cessation of Darren Symes as a person with significant control on 2024-10-08

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08/10/248 October 2024 Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 2 51 Montagu Square London W1H 2LP on 2024-10-08

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23/01/2423 January 2024 Incorporation

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