- Company Overview for EYG HOLDINGS LIMITED (06160326)
- Filing history for EYG HOLDINGS LIMITED (06160326)
- People for EYG HOLDINGS LIMITED (06160326)
- Charges for EYG HOLDINGS LIMITED (06160326)
- More for EYG HOLDINGS LIMITED (06160326)
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) |
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26 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
12 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 18 January 2024
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12 Feb 2024 | SH03 |
Purchase of own shares.
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31 Jul 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
16 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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15 May 2023 | SH03 |
Purchase of own shares.
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26 Apr 2023 | TM02 | Termination of appointment of Andrew Robin Craig Artley as a secretary on 25 April 2023 | |
08 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
27 Jul 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
08 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 18 January 2022
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25 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
28 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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28 Feb 2022 | SH03 |
Purchase of own shares.
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27 Jan 2022 | SH10 | Particulars of variation of rights attached to shares | |
27 Jan 2022 | SH08 | Change of share class name or designation | |
21 Jan 2022 | MA | Memorandum and Articles of Association | |
21 Jan 2022 | RESOLUTIONS |
Resolutions
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07 Aug 2021 | AA | Group of companies' accounts made up to 31 October 2020 | |
28 Apr 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
10 Nov 2020 | TM01 | Termination of appointment of Christopher George as a director on 31 October 2020 | |
10 Nov 2020 | TM01 | Termination of appointment of Roger Nicholas Harrison as a director on 31 October 2020 | |
10 Nov 2020 | TM02 | Termination of appointment of Roger Nicholas Harrison as a secretary on 31 October 2020 | |
10 Nov 2020 | AP03 | Appointment of Mr Andrew Robin Craig Artley as a secretary on 31 October 2020 | |
29 Jul 2020 | AA | Group of companies' accounts made up to 31 October 2019 | |
27 Apr 2020 | MR01 | Registration of charge 061603260002, created on 21 April 2020 |