- Company Overview for EG PRIVATE LIMITED (10830198)
- Filing history for EG PRIVATE LIMITED (10830198)
- People for EG PRIVATE LIMITED (10830198)
- More for EG PRIVATE LIMITED (10830198)
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) |
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16 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
03 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
02 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
06 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
23 Aug 2022 | AD01 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to 14 Floral Street, 2nd Floor Covent Garden London WC2E 9DJ on 23 August 2022 | |
30 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
31 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
12 Aug 2021 | CH01 | Director's details changed for Mr Gavin Boyle on 9 August 2021 | |
02 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
12 Mar 2021 | MA | Memorandum and Articles of Association | |
12 Mar 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | TM01 | Termination of appointment of Niket Desai as a director on 19 February 2021 | |
22 Feb 2021 | AP01 | Appointment of Mr Gavin Boyle as a director on 19 February 2021 | |
25 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
07 Feb 2020 | PSC01 | Notification of Robert Eisner as a person with significant control on 31 January 2020 | |
07 Feb 2020 | PSC07 | Cessation of Glenn Russell Dubin as a person with significant control on 31 January 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Robert Glass as a director on 31 January 2020 | |
03 Feb 2020 | AP01 | Appointment of Mr Niket Desai as a director on 31 January 2020 | |
18 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
16 Aug 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2017
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05 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
03 Jul 2019 | PSC04 | Change of details for Mr Glenn Russell Dubin as a person with significant control on 28 January 2019 | |
23 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 |