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EGGSELL LIMITED

Company number 04854863

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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)
15 Oct 2024 PSC04 Change of details for Mr Thomas George Elliott as a person with significant control on 26 February 2021
15 Oct 2024 PSC04 Change of details for Mr Christopher Derick Kirkwood as a person with significant control on 26 February 2021
08 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
20 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
11 Apr 2021 SH08 Change of share class name or designation
22 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
18 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
06 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH10 Particulars of variation of rights attached to shares
06 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
09 Aug 2018 CH01 Director's details changed for Mr Thomas George Elliott on 1 August 2018
09 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 AP01 Appointment of Mr Mark Stewart Elliott as a director on 24 May 2018
05 Jun 2018 AP01 Appointment of Mr Thomas Christopher Kirkwood as a director on 24 May 2018
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates