EG GROUP HOLDINGS LIMITED

Company number 10440046

Date	Type	Description	View / Download
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(136 pages)
11 Nov 2020	AP01	Appointment of Mr John Joseph Carey as a director on 11 November 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Manjit Dale as a director on 2 November 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Zuber Vali Issa as a director on 2 November 2020	(2 pages)
30 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-29	(3 pages)
01 Sep 2020	AD01	Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE United Kingdom to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(4 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 15,310.41	(6 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(115 pages)
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(5 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(97 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(6 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(6 pages)
31 Oct 2017	PSC02	Notification of Optima Bidco (Jersey) Limited as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC02	Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC01	Notification of Mohsin Issa as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	PSC01	Notification of Zuber Vali Issa as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Tdr Nominees Limited as a person with significant control on 31 October 2017	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	(3 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(103 pages)
25 May 2017	AP01	Appointment of Mr Mohsin Issa as a director on 23 May 2017	(2 pages)
23 May 2017	AP03	Appointment of Mr Imraan Musa Patel as a secretary on 23 May 2017	(2 pages)
23 May 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 December 2016	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Dec 2016	MA	Memorandum and Articles of Association	(30 pages)

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