EGGPLANT LIMITED

Company number 06673424

Date	Type	Description	View / Download
30 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
30 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
27 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(5 pages)
27 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Aug 2017	CH01	Director's details changed for Dr John Bates on 1 August 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
08 Mar 2017	TM01	Termination of appointment of George Angus Mackintosh as a director on 21 February 2017	(1 page)
08 Mar 2017	AP01	Appointment of Dr John Bates as a director on 21 February 2017	(2 pages)
22 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(24 pages)
22 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
18 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
14 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Apr 2016	MR01	Registration of charge 066734240002, created on 5 April 2016	(6 pages)
16 Jan 2016	MR04	Satisfaction of charge 066734240001 in full	(4 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(3 pages)
01 Sep 2015	CH01	Director's details changed for George Angus Mackintosh on 13 August 2015	(2 pages)
28 Nov 2014	MR01	Registration of charge 066734240001, created on 26 November 2014	(43 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(4 pages)
17 Oct 2013	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 17 October 2013	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	(4 pages)
28 Sep 2012	AP01	Appointment of Mr Christopher Peter Verdin as a director	(2 pages)