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EYGI HOLDING LIMITED

Company number 10182426

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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 Apr 2024 AA Full accounts made up to 30 June 2023
17 Oct 2023 TM01 Termination of appointment of Graeme Maxwell Browning as a director on 15 October 2023
17 Oct 2023 TM01 Termination of appointment of Srinivasa Rao as a director on 15 October 2023
07 Sep 2023 AD01 Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 7 September 2023
07 Aug 2023 AP01 Appointment of Graeme Maxwell Browning as a director on 2 August 2023
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
23 May 2023 CH01 Director's details changed for Srinivisa Rao on 16 May 2016
31 Mar 2023 AA Full accounts made up to 1 July 2022
20 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
29 Mar 2022 SH19 Statement of capital on 29 March 2022
  • GBP 2,346,733
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 CAP-SS Solvency Statement dated 23/03/22
29 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/03/2022
08 Mar 2022 AA Audit exemption subsidiary accounts made up to 2 July 2021
08 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/21
08 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/21
08 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/21
08 Jul 2021 AA Audit exemption subsidiary accounts made up to 3 July 2020
08 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/07/20
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/07/20
08 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/07/20
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
22 Sep 2020 AP01 Appointment of Steve John Krouskos as a director on 15 September 2020
16 Sep 2020 TM01 Termination of appointment of Louis Peter Pagnutti as a director on 15 September 2020
30 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates