Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EG1 LIMITED

Company number 05344444

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2019 PSC01 Notification of Andrew Gray as a person with significant control on 3 December 2019
18 Dec 2019 PSC01 Notification of Nathan Ott as a person with significant control on 3 December 2019
18 Dec 2019 PSC04 Change of details for Mark Hilder as a person with significant control on 3 December 2019
18 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 AP01 Appointment of Mr Steven Paul Skeates as a director on 3 December 2019
17 Dec 2019 AP01 Appointment of Mr Mark Hilder as a director on 3 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
23 Oct 2018 MR04 Satisfaction of charge 1 in full
23 Oct 2018 MR04 Satisfaction of charge 3 in full
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CH01 Director's details changed for Mr Andrew James Gray on 1 July 2018
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
03 Jan 2018 AD01 Registered office address changed from 138 3 Waterhouse Square Holborn London EC1N 2SW England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 3 January 2018
28 Dec 2017 AD01 Registered office address changed from Bischheim House 19-20 Berners Street London W1T 3NW England to 138 3 Waterhouse Square Holborn London EC1N 2SW on 28 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 AD01 Registered office address changed from 2 Mountview Court 310, Friern Barnet Lane Whetstone London N20 0YZ to Bischheim House 19-20 Berners Street London W1T 3NW on 27 July 2017
23 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
05 Oct 2015 SH10 Particulars of variation of rights attached to shares
05 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 SH02 Sub-division of shares on 7 September 2015