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EGNIDA GROUP LIMITED

Company number 10943615

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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)
12 Sep 2018	PSC07	Cessation of Susan Elizabeth Parsonson as a person with significant control on 31 May 2018	View PDF Cessation of Susan Elizabeth Parsonson as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	PSC02	Notification of Egnida Holdings Limited as a person with significant control on 31 May 2018	View PDF Notification of Egnida Holdings Limited as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC07	Cessation of Saul Nicholas Parsonson as a person with significant control on 31 May 2018	View PDF Cessation of Saul Nicholas Parsonson as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	PSC07	Cessation of Andrew John Padmore as a person with significant control on 31 May 2018	View PDF Cessation of Andrew John Padmore as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	PSC07	Cessation of Randall James Edwards as a person with significant control on 31 May 2018	View PDF Cessation of Randall James Edwards as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AD01	Registered office address changed from 1st Floor Control Tower Llandow Trading Estate Cowbridge Vale of Glamorgan CF71 7PB United Kingdom to Brandon House William Street Leamington Spa CV32 4HJ on 12 September 2018	View PDF Registered office address changed from 1st Floor Control Tower Llandow Trading Estate Cowbridge Vale of Glamorgan CF71 7PB United Kingdom to Brandon House William Street Leamington Spa CV32 4HJ on 12 September 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP01	Appointment of Katherine Ashworth as a director on 31 May 2018	View PDF Appointment of Katherine Ashworth as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jan 2018	AA01	Current accounting period extended from 30 September 2018 to 31 October 2018	View PDF Current accounting period extended from 30 September 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC01	Notification of Susan Parsonson as a person with significant control on 14 November 2017	View PDF Notification of Susan Parsonson as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC01	Notification of Saul Parsonson as a person with significant control on 14 November 2017	View PDF Notification of Saul Parsonson as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC04	Change of details for Mr Andrew John Padmore as a person with significant control on 14 November 2017	View PDF Change of details for Mr Andrew John Padmore as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC04	Change of details for Mr Randall James Edwards as a person with significant control on 14 November 2017	View PDF Change of details for Mr Randall James Edwards as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 100,225	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 100,225 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflicted directors authorised to vote and count in quroum in regards to share purchase agreement 14/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Conflicted directors authorised to vote and count in quroum in regards to share purchase agreement 14/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 100,150.02	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 100,150.02 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 100,150.02	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 100,150.02 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AP01	Appointment of Mr Saul Nicholas Parsonson as a director on 14 November 2017	View PDF Appointment of Mr Saul Nicholas Parsonson as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-04 GBP .02	View PDF Incorporation Statement of capital on 2017-09-04 GBP .02 - link opens in a new window - 32 pages (32 pages)

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EGNIDA GROUP LIMITED

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