EAGLE EYE SOLUTIONS GROUP PLC: Filings

  • Overview

    Company NameEAGLE EYE SOLUTIONS GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08892109
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EAGLE EYE SOLUTIONS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with updates

    4 pagesCS01

    Director's details changed for Sir Terrence Patrick Leahy on Feb 05, 2026

    2 pagesCH01

    Director's details changed for Mr Tim Rollit Mason on Feb 12, 2026

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2025

    99 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Appointees eligible for re-election 19/11/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 297,385.69
    3 pagesSH01

    Interim accounts made up to Apr 30, 2025

    7 pagesAA

    Termination of appointment of Stephen John Rothwell as a director on Apr 02, 2025

    1 pagesTM01

    Confirmation statement made on Feb 12, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    93 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: report of the directors, financial statement and the report of the auditors be adopted / re-appointment of various directors / re-appoint auditors / market purchases of a maximum 2,961,334 ordinary shares of £0.01 each 21/11/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registration of charge 088921090006, created on Nov 18, 2024

    49 pagesMR01

    Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to The Pavilions Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE

    1 pagesAD02

    Confirmation statement made on Feb 12, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    16/11/2023
    RES13

    Group of companies' accounts made up to Jun 30, 2023

    95 pagesAA

    Termination of appointment of Malcolm Robert Wall as a director on Nov 16, 2023

    1 pagesTM01

    Appointment of Ms Anne De Kerckhove as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Alexandra Stranner as a director on May 15, 2023

    2 pagesAP01

    Termination of appointment of William Christopher Currie as a director on Mar 14, 2023

    1 pagesTM01

    Confirmation statement made on Feb 12, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 03, 2023

    • Capital: GBP 260,989.63
    3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2022

    86 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: financial statement & reports year ended 30 june 2022 approved / re-appointment of various directors/ company business 17/11/2022
    RES13

    Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Highdown House Yeoman Way Worthing BN99 3HH

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0