EAGF LTD

Company number 07223255

Date	Type	Description	View / Download
24 Jun 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
29 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	(4 pages)
23 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
17 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	(9 pages)
07 Jun 2023	PSC02	Notification of Southern Homemove Ltd as a person with significant control on 5 May 2023	(2 pages)
07 Jun 2023	PSC07	Cessation of Lsli Ltd as a person with significant control on 5 May 2023	(1 page)
07 Jun 2023	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 5 May 2023	(1 page)
07 Jun 2023	AP01	Appointment of Mr Adam Giles Akhurst as a director on 5 May 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Gregory Winston Young as a director on 5 May 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Peter Bisset as a director on 5 May 2023	(1 page)
24 May 2023	AD01	Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 24 May 2023	(1 page)
24 May 2023	CERTNM	Company name changed gfea LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23	(3 pages)
18 May 2023	MR01	Registration of charge 072232550001, created on 17 May 2023	(59 pages)
27 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
13 Apr 2023	TM01	Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
17 Mar 2022	CH01	Director's details changed for Mr Gregory Winston Young on 2 February 2022	(2 pages)
17 Mar 2022	CH01	Director's details changed for Ms Bernadette Keating on 2 February 2022	(2 pages)
17 Mar 2022	CH01	Director's details changed for Ms Helen Elizabeth Buck on 2 February 2022	(2 pages)
17 Mar 2022	CH01	Director's details changed for Mr Peter Bisset on 2 February 2022	(2 pages)
02 Feb 2022	AD01	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
19 May 2021	AP01	Appointment of Peter Bisset as a director on 1 May 2021	(2 pages)