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GOOD EGG RESTAURANTS LIMITED

Company number 09212813

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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)
17 Jul 2017 TM02 Termination of appointment of Graham Leask as a secretary on 14 July 2017
17 Jul 2017 AP03 Appointment of Mr Joel Joshua Braham as a secretary on 14 July 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Jun 2017 CH01 Director's details changed for Mr Joel Joshua Braham on 2 June 2017
02 Jun 2017 CH03 Secretary's details changed for Graham Leask on 2 June 2017
15 Nov 2016 TM01 Termination of appointment of Cynthia Uma Shanmugalingam as a director on 2 November 2016
24 Oct 2016 AD01 Registered office address changed from 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP England to 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP on 24 October 2016
21 Oct 2016 AD01 Registered office address changed from Spindle Cottage, the Spindles Quickmoor Lane Kings Langley WD4 9AX to 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP on 21 October 2016
19 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 May 2016 TM01 Termination of appointment of Kevin John Bacon as a director on 25 April 2016
13 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 720.9718
09 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 720.9718
09 Apr 2015 SH08 Change of share class name or designation
09 Apr 2015 SH02 Sub-division of shares on 13 February 2015
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share created 13/02/2015
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 577.39
06 Feb 2015 AP01 Appointment of Mr Ullaas Misra as a director on 2 February 2015
06 Feb 2015 AP01 Appointment of Mr Kevin John Bacon as a director on 2 February 2015
06 Feb 2015 AP01 Appointment of Ms Cynthia Uma Shanmugalingam as a director on 2 February 2015
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 499
10 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-10
  • GBP 1