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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)
17 Mar 2015 MA Memorandum and Articles of Association
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2015 CH01 Director's details changed for Mr Jonathan Mark Richards on 2 February 2015
03 Feb 2015 CH01 Director's details changed for George Angus Mackintosh on 2 February 2015
03 Feb 2015 CH01 Director's details changed for David Harrison on 2 February 2015
02 Feb 2015 CH01 Director's details changed for Mr Richard James Ward on 2 February 2015
02 Feb 2015 CH01 Director's details changed for David Harrison on 2 February 2015
02 Feb 2015 CH01 Director's details changed for David Harrison on 2 February 2015
05 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 17/04/2013
28 Nov 2014 MR01 Registration of charge 065699640001, created on 26 November 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AP01 Appointment of Anthony Edwards as a director on 1 July 2014
13 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2,968,676.53
13 May 2014 CH01 Director's details changed for Mr Richard James Ward on 17 April 2014
13 May 2014 CH01 Director's details changed for Mr Christopher Peter Verdin on 17 April 2014
13 May 2014 CH03 Secretary's details changed for Mr Christopher Peter Verdin on 17 April 2014
17 Oct 2013 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 17 October 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 2,968,676.53
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2015
23 May 2013 MEM/ARTS Memorandum and Articles of Association
23 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 2,701,495.65
16 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders