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EMPLOYEE OWNERS GROUP LIMITED

Company number 05832964

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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)
24 Aug 2016 SH03 Purchase of own shares.
05 Aug 2016 SH08 Change of share class name or designation
05 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 190,100
05 Jan 2016 SH06 Cancellation of shares. Statement of capital on 26 August 2015
  • GBP 190,100
05 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2016 SH03 Purchase of own shares.
15 Sep 2015 SH02 Sub-division of shares on 27 August 2015
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 27/08/2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 190,300
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 190,300
10 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
10 Jul 2012 CH03 Secretary's details changed for Mr Lee Anthony Manning on 10 July 2012
10 Jul 2012 CH01 Director's details changed for Mr Lee Anthony Manning on 10 July 2012
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 190,300
26 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense share cap limit 01/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010