EGGPLANT LIMITED

Company number 06673424

Date	Type	Description	View / Download
08 Sep 2020	MR04	Satisfaction of charge 066734240004 in full	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(5 pages)
17 Jan 2020	PSC05	Change of details for Testplant Limited as a person with significant control on 2 January 2020	(2 pages)
16 Jan 2020	PSC05	Change of details for a person with significant control	(2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-02	(2 pages)
02 Jan 2020	CONNOT	Change of name notice	(2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 532	(3 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	(15 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)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
20 Mar 2019	CH01	Director's details changed	(2 pages)
28 Nov 2018	MR04	Satisfaction of charge 066734240003 in full	(1 page)
30 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
30 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
30 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
06 Jul 2018	MR01	Registration of charge 066734240004, created on 28 June 2018	(13 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Jun 2018	MR01	Registration of charge 066734240003, created on 18 June 2018	(41 pages)
20 Jun 2018	MR04	Satisfaction of charge 066734240002 in full	(1 page)