EG SOLUTIONS LIMITED

Company number 02211062

Date	Type	Description	View / Download
09 Mar 2016	TM01	Termination of appointment of Spencer Albert Mallder as a director on 20 August 2015	(1 page)
22 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/09/2015	(6 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 225,700.87 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2015	(4 pages)
16 Jul 2015	AR01	Annual return made up to 28 June 2015 no member list Statement of capital on 2015-07-16 GBP 225,700.87	(10 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(60 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jun 2015	MR04	Satisfaction of charge 022110620004 in full	(1 page)
05 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 13/01/2015	(6 pages)
01 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 3,912,337.39 ANNOTATION Clarification a second filed SH01 was registered on 5TH May 2015	(5 pages)
09 Feb 2015	AP03	Appointment of Mr Phillip Gordon Ezzard as a secretary on 1 January 2015	(2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Paul Hoban as a director on 18 November 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Jonathan Walton Kay as a director on 18 November 2014	(2 pages)
21 Aug 2014	MR01	Registration of charge 022110620004, created on 12 August 2014	(13 pages)
25 Jul 2014	AR01	Annual return made up to 28 June 2014 no member list Statement of capital on 2014-07-25 GBP 164,662.39	(8 pages)
02 Jul 2014	AP01	Appointment of Mr Mark David Brady as a director	(2 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 January 2014	(58 pages)
01 Apr 2014	AP01	Appointment of Mr John Henry Brougham as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Phillip Lee as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Duncan James Mcintyre as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of John O'connell as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Robert Glenn as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr Spencer Albert Mallder as a director	(2 pages)