OLD EAGLE GROUP LIMITED — Filings & Documents (24)
Information sheet re S.751(3)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-12 · Other
(C)Special Resolution (Dormant Company)
2023-08-18 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-09 · Address Change
(C)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-27 · Name Change
Certificate of Change of Name
2018-04-27 · Name Change
(C)FNAR1 - Annual Return
2018-03-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-05 · Address Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-08 · Share Related
(E)Articles of Association
2017-03-08 · Memorandum & Articles
Certificate of Incorporation
2017-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-27 | |
| Certificate of Change of Name | Name Change | 2018-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-05 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-08 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-08 | |
| Certificate of Incorporation | Incorporation | 2017-03-08 |
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