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EG1 LIMITED

Company number 05344444

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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)
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015 CC04 Statement of company's objects
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 CH01 Director's details changed for Mr Andrew James Gray on 22 May 2015
22 May 2015 CH01 Director's details changed for Mr Nathan Ott on 22 May 2015
09 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
30 Jan 2015 TM01 Termination of appointment of a director
12 Jan 2015 TM01 Termination of appointment of Annastasia Christie as a director on 9 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 TM01 Termination of appointment of Oliver Blaydon as a director
14 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Mr Oliver Charles Ralph Blaydon as a director
11 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2011 CERTNM Company name changed exemplia LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-08-15
05 Oct 2011 CONNOT Change of name notice
28 Jul 2011 AP01 Appointment of Mr Nathan Ott as a director
28 Jul 2011 AP01 Appointment of Mr Andrew James Gray as a director
15 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders