EGGBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Particulars of variation of rights attached to shares |
| 22/04/2522 April 2025 | Change of share class name or designation |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 17/04/2517 April 2025 | Termination of appointment of Andrew Arthur Peter Fleck as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Notification of a person with significant control statement |
| 17/04/2517 April 2025 | Cessation of Anne Judith Fleck as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Cessation of Andrew Arthur Peter Fleck as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Appointment of Mr Wilhelmus Laurentius Duijmelinck as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Appointment of Mr Pelayo Casanovas Infiesta as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Change of share class name or designation |
| 11/04/2511 April 2025 | Change of share class name or designation |
| 04/04/254 April 2025 | Notification of Andrew Arthur Peter Fleck as a person with significant control on 2025-04-04 |
| 04/04/254 April 2025 | Change of details for Mrs Anne Judith Fleck as a person with significant control on 2025-04-04 |
| 11/03/2511 March 2025 | Resolutions |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 18/02/2518 February 2025 | Resolutions |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/06/218 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | SUB-DIVISION 28/01/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 230 |
| 02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM KEEPERS COTTAGE COWGILL SEDBERGH CUMBRIA LA10 5RN |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CURRSHO FROM 05/04/2018 TO 31/03/2018 |
| 13/03/1813 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 200 |
| 02/01/182 January 2018 | ADOPT ARTICLES 15/12/2017 |
| 21/12/1721 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 185 |
| 07/12/177 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 164 |
| 09/05/179 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 28/11/1628 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/09/165 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 100 |
| 28/04/1628 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/12/154 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13 |
| 04/12/154 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14 |
| 04/12/154 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 24/04/1524 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/04/149 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/11/1211 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/04/1221 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 19/12/1119 December 2011 | CURREXT FROM 05/04/2011 TO 05/04/2012 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW ARTHUR PETER FLECK |
| 18/09/1118 September 2011 | PREVSHO FROM 30/04/2012 TO 05/04/2011 |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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