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EI GROUP LIMITED

Company number 02562808

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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)
08 Feb 2024 TM01 Termination of appointment of Ian Timothy Payne as a director on 26 January 2024
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
03 Jul 2023 AA Full accounts made up to 25 September 2022
29 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2023
  • GBP 1,274,554,896.675
20 Apr 2023 MR01 Registration of charge 025628080266, created on 12 April 2023
24 Feb 2023 AP01 Appointment of Mr David Mcdowall as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Simon David Longbottom as a director on 24 February 2023
24 Jan 2023 SH19 Statement of capital on 24 January 2023
  • GBP 11,099,533.675
24 Jan 2023 CAP-SS Solvency Statement dated 24/01/23
24 Jan 2023 SH20 Statement by Directors
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & capital redemption reserve 24/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 1,274,554,896.675
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023.
13 Dec 2022 PSC05 Change of details for Stonegate Pub Company Bidco Limited as a person with significant control on 7 June 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Sep 2022 AA Full accounts made up to 26 September 2021
17 Aug 2022 TM01 Termination of appointment of Manjit Dale as a director on 8 August 2022
17 Aug 2022 TM01 Termination of appointment of Brian Jonathan Magnus as a director on 8 August 2022
27 Jul 2022 SH05 Statement of capital on 26 November 2021
  • GBP 11,099,533.68
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 26 November 2021
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
07 Oct 2021 AA Full accounts made up to 27 September 2020
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2021 MR01 Registration of charge 025628080265, created on 5 August 2021
29 Mar 2021 PSC05 Change of details for Stonegate Pub Company Bidco Limited as a person with significant control on 4 December 2020
03 Dec 2020 MR01 Registration of charge 025628080264, created on 1 December 2020