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EGL HOLDINGS LIMITED

Company number 03621561

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
03 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	SH06	Cancellation of shares. Statement of capital on 7 November 2023 GBP 11,065.63	View PDF Cancellation of shares. Statement of capital on 7 November 2023 GBP 11,065.63 - link opens in a new window - 7 pages (7 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed to made an the company the purchase by the company 19/10/2023	View PDF Resolutions RES13 ‐ Agreement proposed to made an the company the purchase by the company 19/10/2023 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
07 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	TM01	Termination of appointment of Andrew Christopher Powell as a director on 5 November 2022	View PDF Termination of appointment of Andrew Christopher Powell as a director on 5 November 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
27 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	SH06	Cancellation of shares. Statement of capital on 5 December 2019 GBP 11,065.63	View PDF Cancellation of shares. Statement of capital on 5 December 2019 GBP 11,065.63 - link opens in a new window - 7 pages (7 pages)
11 Mar 2020	PSC04	Change of details for Mr Scott Anthony Salter as a person with significant control on 11 March 2020	View PDF Change of details for Mr Scott Anthony Salter as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Carl Anthony Shuker on 10 March 2020	View PDF Director's details changed for Mr Carl Anthony Shuker on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Scott Anthony Salter on 10 March 2020	View PDF Director's details changed for Mr Scott Anthony Salter on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC07	Cessation of Thomas John Duggan as a person with significant control on 30 September 2019	View PDF Cessation of Thomas John Duggan as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	PSC01	Notification of Scott Anthony Salter as a person with significant control on 30 September 2019	View PDF Notification of Scott Anthony Salter as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC07	Cessation of David Maurice Saville as a person with significant control on 30 September 2019	View PDF Cessation of David Maurice Saville as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)

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EGL HOLDINGS LIMITED

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