PROJECT EIGER 3 LIMITED
Company number 14253483 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 12 Dec 2025 | Secretary's details changed for A G Secretarial Limited on 2025-12-01 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 17 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 17 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2025 | PARENT_ACC · 34 pages | View document |
| 11 Apr 2025 | Registration of charge 142534830003, created on 2025-04-01 · 46 pages | View document |
| 2 Apr 2025 | Registration of charge 142534830002, created on 2025-04-01 · 69 pages | View document |
| 14 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Stephen Rundell on 2023-05-05 · 2 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 5 pages | View document |
| 16 Jun 2023 | Appointment of A G Secretarial Limited as a secretary on 2023-02-03 · 2 pages | View document |
| 15 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-12-31 · 1 page | View document |
| 24 Oct 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 24 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2022 | Appointment of Mrs Janette Martin as a director on 2022-10-15 · 2 pages | View document |
| 20 Oct 2022 | Registration of charge 142534830001, created on 2022-10-15 · 44 pages | View document |
| 20 Oct 2022 | Termination of appointment of Tomas Coulter as a director on 2022-10-15 · 1 page | View document |
| 20 Oct 2022 | Notification of Eiger Bidco Limited as a person with significant control on 2022-10-15 · 2 pages | View document |
| 20 Oct 2022 | Cessation of Stephen Rundell as a person with significant control on 2022-10-15 · 1 page | View document |
| 20 Oct 2022 | Cessation of Tomas Coulter as a person with significant control on 2022-10-15 · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr Samuel Francis Adjepong as a director on 2022-10-15 · 2 pages | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Resolutions · 1 page | View document |
| 28 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions · 1 page | View document |
| 24 Sep 2022 | Resolutions · 2 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions · 2 pages | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 3 pages | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 13 Sep 2022 | Current accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page | View document |