EGGPLANT GROUP LIMITED

Company number 06569964

Date	Type	Description	View / Download
12 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
26 Nov 2020	TM01	Termination of appointment of Christopher Peter Verdin as a director on 19 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Anthony Edwards as a director on 19 November 2020	(1 page)
26 Nov 2020	AP01	Appointment of Mr Paul Ian Roy as a director on 19 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Richard James Ward as a director on 19 November 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Jonathan Mark Richards as a director on 25 June 2020	(1 page)
20 May 2020	SH20	Statement by Directors	(3 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024	(4 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-02	(3 pages)
02 Jan 2020	CONNOT	Change of name notice	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr John Bates on 22 November 2019	(2 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(46 pages)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Aug 2019	SH08	Change of share class name or designation	(2 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(7 pages)
28 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
28 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
28 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Jul 2018	MR01	Registration of charge 065699640003, created on 28 June 2018	(12 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Jun 2018	MR01	Registration of charge 065699640002, created on 18 June 2018	(41 pages)