EAGLE XIENCE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Micro company accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-04 with updates

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12/01/2412 January 2024 Director's details changed for Mr Hans Andreas Nagel on 2023-02-15

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12/01/2412 January 2024 Register(s) moved to registered office address C/O Bellwether Green Limited 225 West George Street Glasgow G2 2nd

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12/01/2412 January 2024 Change of details for Covebridge Limited as a person with significant control on 2023-02-07

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-07

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15/02/2315 February 2023 Registered office address changed from C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW Scotland to C/O Bellwether Green Limited 225 West George Street Glasgow G2 2nd on 2023-02-15

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15/02/2315 February 2023 Notification of Covebridge Limited as a person with significant control on 2023-02-07

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15/02/2315 February 2023 Cessation of Hans Andreas Nagel as a person with significant control on 2023-02-07

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16/01/2316 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-16 with updates

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23/11/2123 November 2021 Register(s) moved to registered inspection location C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL

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23/11/2123 November 2021 Register inspection address has been changed to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS ANDREAS NAGEL / 17/12/2019

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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