E4D&G HOLDCO LIMITED

Company number 06391085

Date	Type	Description	View / Download
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
04 Jan 2024	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023	(1 page)
05 Dec 2023	AP01	Appointment of Mrs Alexandra Jane Hardwicke as a director on 5 December 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Mario Romagnoli as a director on 27 July 2023	(2 pages)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
10 Jul 2023	TM01	Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023	(1 page)
14 Jun 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 19 May 2023	(2 pages)
14 Jun 2023	TM02	Termination of appointment of Paul James Hatcher as a secretary on 19 May 2023	(1 page)
02 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
21 Oct 2022	AP01	Appointment of Mrs Nadiia Kaznacheieva as a director on 19 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Louis Javier Falero as a director on 6 October 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
31 Mar 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 March 2022	(1 page)
31 Mar 2022	PSC05	Change of details for Amey Ventures Investments Limited as a person with significant control on 31 March 2022	(2 pages)
31 Mar 2022	AP03	Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022	(2 pages)
28 Mar 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022	(1 page)
09 Mar 2022	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 7 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of Katherine Anne Louise Pearman as a director on 7 March 2022	(1 page)
07 Dec 2021	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 18 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Helen Mary Murphy as a director on 18 November 2021	(1 page)
09 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
23 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
17 Feb 2021	CH01	Director's details changed for Ms Helen Mary Murphy on 17 February 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Ms Helen Mary Murphy as a director on 28 January 2021	(2 pages)