PROJECT EIGER 3 LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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17/07/2517 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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17/07/2517 July 2025 New

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17/07/2517 July 2025 New

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17/07/2517 July 2025 New

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11/04/2511 April 2025 Registration of charge 142534830003, created on 2025-04-01

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02/04/252 April 2025 Registration of charge 142534830002, created on 2025-04-01

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14/08/2414 August 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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07/09/237 September 2023 Director's details changed for Mr Stephen Rundell on 2023-05-05

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28/07/2328 July 2023 Confirmation statement made on 2023-07-24 with updates

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16/06/2316 June 2023 Appointment of A G Secretarial Limited as a secretary on 2023-02-03

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15/12/2215 December 2022 Current accounting period extended from 2022-12-31 to 2023-12-31

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Particulars of variation of rights attached to shares

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24/10/2224 October 2022 Memorandum and Articles of Association

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24/10/2224 October 2022 Change of share class name or designation

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24/10/2224 October 2022 Resolutions

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20/10/2220 October 2022 Termination of appointment of Tomas Coulter as a director on 2022-10-15

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20/10/2220 October 2022 Appointment of Mrs Janette Martin as a director on 2022-10-15

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20/10/2220 October 2022 Appointment of Mr Samuel Francis Adjepong as a director on 2022-10-15

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20/10/2220 October 2022 Registration of charge 142534830001, created on 2022-10-15

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20/10/2220 October 2022 Notification of Eiger Bidco Limited as a person with significant control on 2022-10-15

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20/10/2220 October 2022 Cessation of Stephen Rundell as a person with significant control on 2022-10-15

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20/10/2220 October 2022 Cessation of Tomas Coulter as a person with significant control on 2022-10-15

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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28/09/2228 September 2022 Change of share class name or designation

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27/09/2227 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-21

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Change of share class name or designation

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-21

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-21

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13/09/2213 September 2022 Current accounting period shortened from 2023-07-31 to 2022-12-31

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