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EYGI HOLDING LIMITED

Company number 10182426

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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)
04 Jul 2024	TM01	Termination of appointment of Steve John Krouskos as a director on 29 June 2024	View PDF Termination of appointment of Steve John Krouskos as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH19	Statement of capital on 19 June 2024 GBP 771,193	View PDF Statement of capital on 19 June 2024 GBP 771,193 - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2024	CAP-SS	Solvency Statement dated 18/06/24	View PDF Solvency Statement dated 18/06/24 - link opens in a new window - 1 page (1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
28 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Graeme Maxwell Browning as a director on 16 May 2024	View PDF Appointment of Graeme Maxwell Browning as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 82 pages (82 pages)
17 Oct 2023	TM01	Termination of appointment of Graeme Maxwell Browning as a director on 15 October 2023	View PDF Termination of appointment of Graeme Maxwell Browning as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Srinivasa Rao as a director on 15 October 2023	View PDF Termination of appointment of Srinivasa Rao as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD01	Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 7 September 2023	View PDF Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Graeme Maxwell Browning as a director on 2 August 2023	View PDF Appointment of Graeme Maxwell Browning as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Srinivisa Rao on 16 May 2016	View PDF Director's details changed for Srinivisa Rao on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Full accounts made up to 1 July 2022	View PDF Full accounts made up to 1 July 2022 - link opens in a new window - 77 pages (77 pages)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 2,346,733	View PDF Statement of capital on 29 March 2022 GBP 2,346,733 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 23/03/22	View PDF Solvency Statement dated 23/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/03/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 23/03/2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2021	View PDF Audit exemption subsidiary accounts made up to 2 July 2021 - link opens in a new window - 15 pages (15 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/21 - link opens in a new window - 59 pages (59 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/21 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Audit exemption subsidiary accounts made up to 3 July 2020	View PDF Audit exemption subsidiary accounts made up to 3 July 2020 - link opens in a new window - 15 pages (15 pages)

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EYGI HOLDING LIMITED

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