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EGGE LIMITED

Company number SC661596

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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)
04 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
06 Oct 2021 PSC01 Notification of Natalia Nutley as a person with significant control on 8 October 2020
06 Oct 2021 PSC04 Change of details for Mr Kim Alexander Nutley as a person with significant control on 8 October 2020
25 Jan 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 100.00
23 Oct 2020 SH08 Change of share class name or designation
22 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
20 Jul 2020 PSC01 Notification of Kim Alexander Nutley as a person with significant control on 9 July 2020
20 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 20 July 2020
20 Jul 2020 TM01 Termination of appointment of Neil David Forbes as a director on 9 July 2020
20 Jul 2020 AP01 Appointment of Mrs Natalia Nutley as a director on 9 July 2020
20 Jul 2020 TM01 Termination of appointment of Malcolm James Robert Donald as a director on 9 July 2020
20 Jul 2020 AP01 Appointment of Mr Kim Alexander Nutley as a director on 9 July 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
19 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-19
  • GBP 1