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EAGLE AGGREGATOR LTD
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EAGLE AGGREGATOR LTD: Filings

    • Overview

    Company NameEAGLE AGGREGATOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16688606
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EAGLE AGGREGATOR LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 14, 2026

    • Capital: GBP 2,223,358.03
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 07, 2026

    • Capital: GBP 2,223,611.69
    		4 pagesSH01

    Termination of appointment of Karthik Bhaskar Achar as a director on Aug 07, 2026

    		1 pagesTM01

    Appointment of Mr Norman James Bone as a director on Aug 07, 2026

    		2 pagesAP01

    Appointment of Mr Michael Mark Redman as a director on Aug 07, 2026

    		2 pagesAP01

    Termination of appointment of Anthony John Upton as a secretary on Jul 31, 2026

    		1 pagesTM02

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 2,223,136.07
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Dec 31, 2025

    		6 pagesSH02

    Memorandum and Articles of Association

    		79 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 31/12/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 2,222,628.74
    		5 pagesSH01

    Appointment of Mr Raymond Alston Whiteman as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Raanan Ish Horowitz as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Michael John Puopolo as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Anthony John Upton as a secretary on Dec 31, 2025

    		2 pagesAP03

    Appointment of Mr Dominic Owen Cartwright as a director on Dec 31, 2025

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 02, 2025

    Statement of capital on Sep 02, 2025

    • Capital: GBP 4
    		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