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ELIGO CLUB LIMITED

Company number 06775630

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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)
25 Jan 2020 RP04AR01 Second filing of the annual return made up to 17 December 2011
25 Jan 2020 RP04AR01 Second filing of the annual return made up to 17 December 2010
25 Jan 2020 RP04AR01 Second filing of the annual return made up to 17 December 2009
13 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2018
  • GBP 10,310
13 Jan 2020 SH06 Cancellation of shares. Statement of capital on 8 August 2011
  • GBP 10,000
  • ANNOTATION Clarification this document is a second filing of the form SH06 registered on 16/08/2011.
13 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2011
  • GBP 11,000
09 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 17/12/2018
09 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 17/12/2017
09 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 17/12/2016
09 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2010
  • GBP 10,000
02 Jan 2020 AA Accounts for a small company made up to 31 December 2018
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
23 Dec 2019 CH01 Director's details changed for Mr Dragan Solak on 17 December 2019
23 Dec 2019 CH01 Director's details changed for Mr. Warren Spencer Pike on 17 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Alexander Duncan on 17 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Nicholas James Job on 17 December 2019
25 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
29 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 09/01/2020.
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 9,310.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020
22 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
30 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
02 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares