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EGINO LTD

Company number 15069554

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Oct 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	PSC01	Notification of Morris Prout as a person with significant control on 4 March 2024	View PDF Notification of Morris Prout as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AD01	Registered office address changed from Cardiff House Cardiff House Cardiff Road Cardiff Vale of Glamorgan CF63 2AW Wales to Cardiff House Cardiff Road Cardiff Vale of Glamorgan CF63 2AW on 26 July 2024	View PDF Registered office address changed from Cardiff House Cardiff House Cardiff Road Cardiff Vale of Glamorgan CF63 2AW Wales to Cardiff House Cardiff Road Cardiff Vale of Glamorgan CF63 2AW on 26 July 2024 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	TM01	Termination of appointment of David Michael Dalton as a director on 1 June 2024	View PDF Termination of appointment of David Michael Dalton as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC07	Cessation of David Michael Dalton as a person with significant control on 1 June 2024	View PDF Cessation of David Michael Dalton as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Morris Prout as a director on 4 March 2024	View PDF Appointment of Mr Morris Prout as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AD01	Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY United Kingdom to Cardiff House Cardiff House Cardiff Road Cardiff Vale of Glamorgan CF63 2AW on 24 July 2024	View PDF Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY United Kingdom to Cardiff House Cardiff House Cardiff Road Cardiff Vale of Glamorgan CF63 2AW on 24 July 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CERTNM	Company name changed D4 poly LTD\certificate issued on 08/04/24 RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed D4 poly LTD\certificate issued on 08/04/24 RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 100	View PDF Incorporation Statement of capital on 2023-08-14 GBP 100 - link opens in a new window - 38 pages (38 pages)

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