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EG PROPERTY LIMITED

Company number 14911511

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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)
20 Dec 2024	TM02	Termination of appointment of Imraan Musa Patel as a secretary on 9 December 2024	View PDF Termination of appointment of Imraan Musa Patel as a secretary on 9 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised transaction / approval of transactions / empowerment to act: : 08/11/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Authorised transaction / approval of transactions / empowerment to act: : 08/11/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	MR01	Registration of charge 149115110003, created on 12 November 2024	View PDF Registration of charge 149115110003, created on 12 November 2024 - link opens in a new window - 45 pages (45 pages)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 173 pages (173 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	PSC07	Cessation of Eg Finco Limited as a person with significant control on 17 July 2024	View PDF Cessation of Eg Finco Limited as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC02	Notification of Eg Retail Services Limited as a person with significant control on 17 July 2024	View PDF Notification of Eg Retail Services Limited as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 149115110002, created on 20 December 2023	View PDF Registration of charge 149115110002, created on 20 December 2023 - link opens in a new window - 75 pages (75 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Nov 2023	MR01	Registration of charge 149115110001, created on 30 October 2023	View PDF Registration of charge 149115110001, created on 30 October 2023 - link opens in a new window - 13 pages (13 pages)
22 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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