Companies House does not verify the accuracy of the information filed

Advanced company search

EGV (HOLDINGS) LIMITED

Company number 12242685

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
15 Jun 2021	CH02	Director's details changed for Magenta Partners Llp on 31 December 2020	View PDF Director's details changed for Magenta Partners Llp on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR01	Registration of charge 122426850003, created on 9 February 2021	View PDF Registration of charge 122426850003, created on 9 February 2021 - link opens in a new window - 65 pages (65 pages)
07 Jan 2021	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	MR01	Registration of charge 122426850002, created on 20 November 2020	View PDF Registration of charge 122426850002, created on 20 November 2020 - link opens in a new window - 65 pages (65 pages)
14 Jul 2020	MR01	Registration of charge 122426850001, created on 29 June 2020	View PDF Registration of charge 122426850001, created on 29 June 2020 - link opens in a new window - 62 pages (62 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 1.026	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 1.026 - link opens in a new window - 3 pages (3 pages)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 28/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 28/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2020	SH02	Sub-division of shares on 28 April 2020	View PDF Sub-division of shares on 28 April 2020 - link opens in a new window - 6 pages (6 pages)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AP01	Appointment of Mr Jonathan Matthews as a director on 17 October 2019	View PDF Appointment of Mr Jonathan Matthews as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC02	Notification of Magenta Egv Limited as a person with significant control on 17 October 2019	View PDF Notification of Magenta Egv Limited as a person with significant control on 17 October 2019 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	PSC04	Change of details for Mr Gary Anthony Burke as a person with significant control on 17 October 2019	View PDF Change of details for Mr Gary Anthony Burke as a person with significant control on 17 October 2019 - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 17/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 17/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Oct 2019	AP02	Appointment of Magenta Partners Llp as a director on 18 October 2019	View PDF Appointment of Magenta Partners Llp as a director on 18 October 2019 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?