EAGLE PROFIT CREATION LIMITED — Filings & Documents (76)
Information sheet re S.745(2)(b)
2025-12-19 · Other
Information sheet re striking off of this company under consideration
2025-10-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-04 · Charges
(E)Instrument
2020-05-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-04 · Charges
(E)Instrument
2020-05-04 · Other
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-17 · Charges
(E)Instrument
2018-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-17 · Charges
(E)Instrument
2018-12-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-19 · Charges
(E)Instrument
2018-09-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-22 · Charges
(E)Instrument
2017-03-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-22 · Charges
(E)Instrument
2017-03-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-22 · Charges
(E)Instrument
2017-03-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-22 · Charges
(E)Instrument
2017-03-22 · Other
(E)Certificate of Registration of Charge
2017-03-22 · Charges
(E)Certificate of Registration of Charge
2017-03-22 · Charges
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-31 · Charges
(E)Instrument
2016-10-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-31 · Charges
(E)Instrument
2016-10-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-09 · Charges
(E)Instrument
2016-09-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-09 · Charges
(E)Instrument
2016-09-09 · Other
(E)Certificate of Registration of Charge
2016-09-09 · Charges
(E)Certificate of Registration of Charge
2016-09-09 · Charges
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-16 · Charges
(E)Instrument
2015-12-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-16 · Charges
(E)Instrument
2015-12-16 · Other
(E)Certificate of Registration of Charge
2015-12-16 · Charges
(E)Certificate of Registration of Charge
2015-12-16 · Charges
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-10 · Charges
(E)Certificate of Registration of Charge
2013-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-23 · Charges
(E)Certificate of Registration of Charge
2012-11-23 · Charges
(E)FM1 - Mortgage or charge details
2012-09-28 · Charges
(E)Certificate of Registration of Charge
2012-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-16 · Charges
(E)Certificate of Registration of Charge
2011-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-01-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-27 · Share Related
Certificate of Incorporation
2010-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-04 | |
| (E)Instrument | Other | 2020-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-04 | |
| (E)Instrument | Other | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-17 | |
| (E)Instrument | Other | 2018-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-17 | |
| (E)Instrument | Other | 2018-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-19 | |
| (E)Instrument | Other | 2018-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-22 | |
| (E)Instrument | Other | 2017-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-22 | |
| (E)Instrument | Other | 2017-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-22 | |
| (E)Instrument | Other | 2017-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-22 | |
| (E)Instrument | Other | 2017-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-31 | |
| (E)Instrument | Other | 2016-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-31 | |
| (E)Instrument | Other | 2016-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-09 | |
| (E)Instrument | Other | 2016-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-09 | |
| (E)Instrument | Other | 2016-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-16 | |
| (E)Instrument | Other | 2015-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-16 | |
| (E)Instrument | Other | 2015-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-27 | |
| Certificate of Incorporation | Incorporation | 2010-01-27 |
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