EAGLE 25 LIMITED: Filings

  • Overview

    Company NameEAGLE 25 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501913
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EAGLE 25 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Notification of Mull 25 Limited as a person with significant control on May 31, 2023

    2 pagesPSC02

    Cessation of Mark Whitelaw Antliff as a person with significant control on May 31, 2023

    1 pagesPSC07

    Termination of appointment of Alan John Walker as a director on Mar 31, 2023

    1 pagesTM01

    Group of companies' accounts made up to May 31, 2022

    40 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    37 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 01, 2021

    • Capital: GBP 789
    3 pagesSH01

    Group of companies' accounts made up to May 31, 2020

    35 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Charles David Barnett as a director on May 04, 2020

    2 pagesAP01

    Appointment of Mrs Jennifer Margaret Antliff as a director on Apr 15, 2020

    2 pagesAP01

    Group of companies' accounts made up to May 31, 2019

    33 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2018 with updates

    5 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    32 pagesAA

    Purchase of own shares.

    3 pagesSH03

    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