EGGPLANT MIDCO LIMITED

Company number 09536533

Date	Type	Description	View / Download
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
22 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
22 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Nov 2020	TM01	Termination of appointment of Christopher Peter Verdin as a director on 19 November 2020	(1 page)
28 Aug 2020	AP01	Appointment of Joann Juskie as a director on 25 June 2020	(2 pages)
28 Aug 2020	AP01	Appointment of Mr Paul Ian Roy as a director on 25 June 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
27 Nov 2019	CH01	Director's details changed for Mr John Bates on 22 November 2019	(2 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
18 Feb 2019	PSC05	Change of details for Coffee Topco Limited as a person with significant control on 28 January 2019	(2 pages)
14 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	(3 pages)
30 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
30 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
30 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
14 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
14 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
27 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(5 pages)
27 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 10,667,747	(3 pages)
17 Aug 2017	CH01	Director's details changed for Dr John Bates on 1 August 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
08 Mar 2017	AP01	Appointment of Dr John Bates as a director on 21 February 2017	(2 pages)