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EAGLE NEWCO LIMITED
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EAGLE NEWCO LIMITED: Filings

    • Overview

    Company NameEAGLE NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15690610
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EAGLE NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Nicolas James Jansa as a director on Sep 25, 2024

    		2 pagesAP01

    Termination of appointment of Jean-Charles Charles Douin as a director on Sep 25, 2024

    		1 pagesTM01

    Statement of capital on May 30, 2024

    • Capital: GBP 9.501001
    		3 pagesSH19
    Annotations
    DateAnnotation
    May 30, 2024Clarification this is a second filing of a form sh19 registered on 16/5/24

    Registration of charge 156906100001, created on May 10, 2024

    		25 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on May 16, 2024

    • Capital: GBP 9.501001
    		5 pagesSH19
    Annotations
    DateAnnotation
    May 30, 2024Clarification a second filing of this form was registered on 30/5/24

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 1,187,625,000.01
    		3 pagesSH01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1,250.01
    		SH01

    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