EG SOLUTIONS LIMITED

Company number 02211062

Date	Type	Description	View / Download
09 Nov 2017	AP01	Appointment of Mr Douglas Robinson as a director on 6 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Robert Joseph Krakauer as a director on 6 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Elizabeth Ann Gooch as a director on 6 November 2017	(1 page)
08 Nov 2017	TM02	Termination of appointment of Tlt Secretaries Limited as a secretary on 6 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Nicola Guiseppe Nonini as a director on 6 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr David Peter Outram as a director on 6 November 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / reduce share prem a/c/ authority to serve notice or provide document by electronic means 23/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / reduce share prem a/c 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
04 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(80 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
12 Jul 2017	AD03	Register(s) moved to registered inspection location One Redcliff Street Bristol BS1 6TP	(1 page)
12 Jul 2017	AD02	Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP	(1 page)
24 Apr 2017	RP04AP01	Second filing for the appointment of Nigel Payne as a director	(6 pages)
14 Mar 2017	AP01	Appointment of Mr Nigel Payne as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2017.	(3 pages)
26 Jul 2016	AR01	Annual return made up to 28 June 2016 no member list Statement of capital on 2016-07-26 GBP 226,829.37	(7 pages)
08 Jul 2016	AP01	Appointment of Mr Michael Francis Woolley as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Jonathan Walton Kay as a director on 1 July 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr George Henry Rolls as a director on 16 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Mark David Brady as a director on 10 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of John Henry Brougham as a director on 10 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Duncan James Mcintyre as a director on 10 June 2016	(1 page)
26 May 2016	AA	Group of companies' accounts made up to 31 January 2016	(62 pages)
10 Mar 2016	AP01	Appointment of Mr Robert Joseph Krakauer as a director on 20 August 2015	(2 pages)