EGDON RESOURCES LIMITED

Company number 06409716

Date	Type	Description	View / Download
16 Jun 2021	CH01	Director's details changed for Mr Martin John Durham on 16 June 2021	(2 pages)
01 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	(79 pages)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
26 Oct 2020	CH01	Director's details changed for Timothy Lloyd Davies on 26 October 2020	(2 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 15,284,035.12	(3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 July 2019	(80 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 15,034,035.12	(3 pages)
13 Apr 2019	AP01	Appointment of Timothy Lloyd Davies as a director on 12 April 2019	(2 pages)
13 Apr 2019	TM01	Termination of appointment of Andrew Geoffrey Lodge as a director on 12 April 2019	(1 page)
14 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(69 pages)
08 Jan 2019	AP01	Appointment of Mr Martin John Durham as a director on 8 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Jeremy James Field as a director on 8 January 2019	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
26 Oct 2018	AD02	Register inspection address has been changed from C/O Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services Pxs1, 34, Beckenham Road Beckenham BR3 4ZF	(1 page)
03 Sep 2018	PSC02	Notification of Petrichor Holdings Coöperatief, U.A. as a person with significant control on 27 July 2018	(2 pages)
03 Sep 2018	PSC07	Cessation of Heyco International Inc. as a person with significant control on 27 July 2018	(1 page)
29 Aug 2018	PSC02	Notification of Heyco International Inc. as a person with significant control on 27 July 2018	(2 pages)
31 May 2018	CH01	Director's details changed for Mr Mark Anthony William Abbott on 25 May 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Paul Thomas Hardman Jenkinson as a director on 11 April 2018	(1 page)
11 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(67 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)