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EGAN ROBERTS LIMITED

Company number 11410949

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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)
06 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
06 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
06 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
29 Mar 2022 AP01 Appointment of Mr Alexander John Exley White as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr Peter James Anderson as a director on 28 March 2022
02 Nov 2021 PSC07 Cessation of Keith Roberts as a person with significant control on 29 October 2021
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
02 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
16 Apr 2020 AA Accounts for a dormant company made up to 31 May 2019
20 Jan 2020 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-26
10 Jul 2019 CONNOT Change of name notice
02 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
02 Jul 2019 PSC04 Change of details for Mr Keith Roberts as a person with significant control on 1 June 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange/share agreement 01/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 410
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 410
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 410
19 Jun 2019 PSC05 Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019
19 Jun 2019 PSC02 Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019
12 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-12
  • GBP 100