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EYGS UK PARTICIPATION LIMITED

Company number 05458988

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Nov 2024	AA	Accounts for a dormant company made up to 28 June 2024	View PDF Accounts for a dormant company made up to 28 June 2024 - link opens in a new window - 6 pages (6 pages)
12 Sep 2024	AP03	Appointment of Claire Mcswiggan as a secretary on 4 September 2024	View PDF Appointment of Claire Mcswiggan as a secretary on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	CH01	Director's details changed for Ms Lisa Gwen Cameron on 24 May 2024	View PDF Director's details changed for Ms Lisa Gwen Cameron on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	TM01	Termination of appointment of Lynn Stacey Rattigan as a director on 1 July 2023	View PDF Termination of appointment of Lynn Stacey Rattigan as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Gavin Alexander Jordan as a director on 1 July 2023	View PDF Appointment of Gavin Alexander Jordan as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 1 July 2022	View PDF Accounts for a dormant company made up to 1 July 2022 - link opens in a new window - 6 pages (6 pages)
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 2 July 2021	View PDF Accounts for a dormant company made up to 2 July 2021 - link opens in a new window - 6 pages (6 pages)
20 Jun 2021	AA	Accounts for a dormant company made up to 3 July 2020	View PDF Accounts for a dormant company made up to 3 July 2020 - link opens in a new window - 6 pages (6 pages)
28 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 28 June 2019	View PDF Accounts for a dormant company made up to 28 June 2019 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 29 June 2018	View PDF Accounts for a dormant company made up to 29 June 2018 - link opens in a new window - 6 pages (6 pages)
25 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)

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EYGS UK PARTICIPATION LIMITED

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