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EGGBASE LIMITED

Company number 07589943

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	CH01	Director's details changed for Mr Andrew Arthur Peter Fleck on 1 September 2021	View PDF Director's details changed for Mr Andrew Arthur Peter Fleck on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mrs Anne Judith Fleck on 15 August 2022	View PDF Director's details changed for Mrs Anne Judith Fleck on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Mrs Anne Judith Fleck as a person with significant control on 28 January 2020	View PDF Change of details for Mrs Anne Judith Fleck as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2020	SH02	Sub-division of shares on 28 January 2020	View PDF Sub-division of shares on 28 January 2020 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 230	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 230 - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2019	AD01	Registered office address changed from Keepers Cottage Cowgill Sedbergh Cumbria LA10 5RN to The Old Kennels Keepers Cowgill Sedbergh Cumbria LA10 5RN on 25 July 2019	View PDF Registered office address changed from Keepers Cottage Cowgill Sedbergh Cumbria LA10 5RN to The Old Kennels Keepers Cowgill Sedbergh Cumbria LA10 5RN on 25 July 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA01	Current accounting period shortened from 5 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 5 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 185	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 185 - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 164	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 164 - link opens in a new window - 3 pages (3 pages)

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