EGL HOLDINGS LIMITED

Company number 03621561

Date	Type	Description	View / Download
21 Oct 2019	TM02	Termination of appointment of Thomas John Duggan as a secretary on 12 September 2019	(1 page)
21 Oct 2019	AD01	Registered office address changed from 264 Banbury Road Oxford England OX2 7DY to Europa House Midland Way Thornbury Bristol BS35 2JX on 21 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Thomas John Duggan as a director on 12 September 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Ian George Donald as a director on 12 September 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of David Maurice Saville as a director on 12 September 2019	(1 page)
21 Oct 2019	AP03	Appointment of Miss Mary-Anne King as a secretary on 12 September 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Andrew Christopher Powell as a director on 12 September 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Miss Mary-Anne King as a director on 12 September 2019	(2 pages)
15 Oct 2019	SH08	Change of share class name or designation	(2 pages)
15 Oct 2019	SH02	Sub-division of shares on 30 September 2019	(4 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Oct 2019	SH03	Purchase of own shares.	(3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-24	(7 pages)
27 Sep 2019	CONNOT	Change of name notice	(2 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
04 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with updates	(4 pages)
03 Sep 2019	CH01	Director's details changed for Mr Ian George Donald on 25 August 2019	(2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
30 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(4 pages)
30 Aug 2018	CH03	Secretary's details changed for Mr Thomas John Duggan on 24 August 2018	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
08 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)
10 Jul 2017	CH01	Director's details changed for Carl Anthony Shuker on 10 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Scott Anthony Salter on 10 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Thomas John Duggan on 10 July 2017	(2 pages)