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EGGPLANT TOPCO LIMITED

Company number 09536504

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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)
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 26,986,945
03 Oct 2024 RESOLUTIONS Resolutions
  • RES14 ‐ 26979556 be capitalised 25/09/2024
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2024 SH19 Statement of capital on 25 September 2024
  • GBP 586.0000
25 Sep 2024 SH20 Statement by Directors
25 Sep 2024 CAP-SS Solvency Statement dated 25/09/24
25 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2024 AA Accounts for a small company made up to 31 October 2023
25 Jul 2024 TM01 Termination of appointment of Joann Juskie as a director on 19 July 2024
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
03 Nov 2023 AA Accounts for a small company made up to 31 October 2022
15 May 2023 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY England to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on 15 May 2023
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
02 Aug 2022 AA Full accounts made up to 31 October 2021
10 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
01 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
26 Oct 2021 TM01 Termination of appointment of John Bates as a director on 22 October 2021
22 Oct 2021 SH19 Statement of capital on 22 October 2021
  • GBP 1,016.38
22 Oct 2021 SH20 Statement by Directors
22 Oct 2021 CAP-SS Solvency Statement dated 19/10/21
22 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 19/10/2021
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
28 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2020
  • GBP 2,453.58
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
26 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
13 Nov 2020 MA Memorandum and Articles of Association