EG TECHNOLOGIES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/07/2529 July 2025 NewCancellation of shares. Statement of capital on 2025-07-10

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28/07/2528 July 2025 NewStatement of capital on 2025-07-10

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25/07/2525 July 2025 NewChange of share class name or designation

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18/07/2518 July 2025 Termination of appointment of Bryan Carl Vint as a director on 2025-07-10

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05/06/255 June 2025 Confirmation statement made on 2025-06-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-04 with updates

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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20/05/2420 May 2024 Director's details changed for Mr Anthony Bernard Ford on 2024-05-20

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20/05/2420 May 2024 Director's details changed for Mr Bryan Carl Vint on 2024-05-20

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20/05/2420 May 2024 Change of details for Mr Louis Philippe De Oliveira Matos as a person with significant control on 2024-05-20

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-01-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Statement of capital on 2022-08-31

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12/07/2312 July 2023 Change of share class name or designation

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12/07/2312 July 2023 Change of share class name or designation

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12/07/2312 July 2023 Statement of capital on 2023-02-28

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2023-02-20

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2022-08-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-04 with updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-12-31

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20/03/2320 March 2023 Appointment of Mr Bryan Carl Vint as a director on 2023-03-10

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20/03/2320 March 2023 Appointment of Mr Anthony Bernard Ford as a director on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Termination of appointment of Robert Kenneth Edwards as a director on 2021-09-28

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-04 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 294250

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02/07/202 July 2020 ARTICLES OF ASSOCIATION

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02/07/202 July 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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02/07/202 July 2020 ADOPT ARTICLES 23/06/2020

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01/07/201 July 2020 29/06/20 STATEMENT OF CAPITAL GBP 250000

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR LOUIS PHILIPPE DE OLIVEIRA MATOS / 29/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR LOUIS PHILIPPE DE OLIVEIRA MATOS / 11/06/2020

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15/06/2015 June 2020 CESSATION OF ALISON JANE DE OLIVEIRA MATOS AS A PSC

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIPPE DE OLIVEIRA MATOS / 29/05/2020

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALISON DE OLIVEIRA MATOS

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03/06/203 June 2020 DIRECTOR APPOINTED MR ROBERT KENNETH EDWARDS

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIPPE DE OLIVEIRA MATOS / 29/05/2020

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8AP UNITED KINGDOM

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 DISS40 (DISS40(SOAD))

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08/10/198 October 2019 FIRST GAZETTE

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 31/07/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/08/1525 August 2015 DIRECTOR APPOINTED MRS ALISON JANE DE OLIVEIRA MATOS

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25/08/1525 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/10/1315 October 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 DISS40 (DISS40(SOAD))

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23/07/1323 July 2013 31/07/12 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 FIRST GAZETTE

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10/10/1210 October 2012 Annual return made up to 19 July 2012 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIPPE DE OLIVERIA MATOS / 10/08/2011

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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