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EGREMONT HOLDINGS LIMITED

Company number 15852143

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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)
07 Oct 2024	AD01	Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Runway East Soho 66 Old Compton Street London W1D 4UH on 7 October 2024	View PDF Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Runway East Soho 66 Old Compton Street London W1D 4UH on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 24/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided shares 24/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Oct 2024	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 - 1 page (1 page)
04 Oct 2024	SH02	Sub-division of shares on 24 September 2024	View PDF Sub-division of shares on 24 September 2024 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	MR01	Registration of charge 158521430001, created on 25 September 2024	View PDF Registration of charge 158521430001, created on 25 September 2024 - link opens in a new window - 66 pages (66 pages)
27 Sep 2024	PSC07	Cessation of Sean Connolly as a person with significant control on 24 September 2024	View PDF Cessation of Sean Connolly as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC01	Notification of Tom Hardiman as a person with significant control on 24 September 2024	View PDF Notification of Tom Hardiman as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC01	Notification of James Michael Clement as a person with significant control on 24 September 2024	View PDF Notification of James Michael Clement as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr James Michael Clement as a director on 24 September 2024	View PDF Appointment of Mr James Michael Clement as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Tom Hardiman as a director on 24 September 2024	View PDF Appointment of Tom Hardiman as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Claire Elizabeth Therese Kennedy as a director on 24 September 2024	View PDF Appointment of Claire Elizabeth Therese Kennedy as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of David Alexander George Gebbie as a director on 24 September 2024	View PDF Termination of appointment of David Alexander George Gebbie as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC07	Cessation of David Alexander George Gebbie as a person with significant control on 24 September 2024	View PDF Cessation of David Alexander George Gebbie as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC01	Notification of Sean Connolly as a person with significant control on 24 September 2024	View PDF Notification of Sean Connolly as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr Sean Connolly as a director on 24 September 2024	View PDF Appointment of Mr Sean Connolly as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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