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EGGPLANT GROUP LIMITED

Company number 06569964

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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)
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
27 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
27 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Aug 2017 CH01 Director's details changed for Dr John Bates on 1 August 2017
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
24 Apr 2017 SH19 Statement of capital on 24 April 2017
  • GBP 1,806,471.74
24 Apr 2017 CAP-SS Solvency Statement dated 23/03/17
11 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 23/03/2017
08 Mar 2017 TM01 Termination of appointment of George Angus Mackintosh as a director on 21 February 2017
08 Mar 2017 AP01 Appointment of Dr John Bates as a director on 21 February 2017
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 3,125,983.40
03 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,125,983
23 Feb 2016 TM01 Termination of appointment of David Harrison as a director on 13 January 2016
16 Jan 2016 MR04 Satisfaction of charge 065699640001 in full
03 Nov 2015 SH20 Statement by Directors
03 Nov 2015 SH19 Statement of capital on 3 November 2015
  • GBP 3,057,851.53
03 Nov 2015 CAP-SS Solvency Statement dated 14/10/15
03 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 29/10/2015
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
18 May 2015 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 3,026,276.53
17 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 3,089,426.073077
07 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3,089,426