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E92 PLUS GROUP LIMITED

Company number 06914866

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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 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with updates
10 Jul 2017 PSC01 Notification of Mukesh Gupta as a person with significant control on 6 April 2016
09 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div, share option scheme 28/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017 SH02 Sub-division of shares on 28 February 2016
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,000
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
13 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
07 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
25 Sep 2013 AD01 Registered office address changed from C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX on 25 September 2013
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Mukesh Gupta on 26 May 2012
20 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
26 Sep 2011 TM02 Termination of appointment of Bridge Secretaries Limited as a secretary