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EGGPLANT GROUP LIMITED

Company number 06569964

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Company Results (links open in a new window)
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)
30 Mar 2026 CS01 Confirmation statement made on 29 March 2026 with no updates
View PDF Confirmation statement made on 29 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re:capital contribution reserve be capitalised 29/10/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re:capital contribution reserve be capitalised 29/10/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
31 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 SH19 Statement of capital on 31 October 2025
  • GBP 0.01
View PDF Statement of capital on 31 October 2025
  • GBP 0.01
- link opens in a new window - 3 pages (3 pages)
31 Oct 2025 CAP-SS Solvency Statement dated 29/10/25
View PDF Solvency Statement dated 29/10/25 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
31 Oct 2025 SH01 Statement of capital following an allotment of shares on 29 October 2025
  • GBP 4,877,449.01
View PDF Statement of capital following an allotment of shares on 29 October 2025
  • GBP 4,877,449.01
- link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AA Accounts for a small company made up to 31 October 2024
View PDF Accounts for a small company made up to 31 October 2024 - link opens in a new window - 19 pages (19 pages)
31 Mar 2025 CS01 Confirmation statement made on 29 March 2025 with updates
View PDF Confirmation statement made on 29 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024 SH19 Statement of capital on 25 September 2024
  • GBP 0.01
View PDF Statement of capital on 25 September 2024
  • GBP 0.01
- link opens in a new window - 3 pages (3 pages)
25 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2024 CAP-SS Solvency Statement dated 25/09/24
View PDF Solvency Statement dated 25/09/24 - link opens in a new window - 1 page (1 page)
25 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
01 Aug 2024 AA Accounts for a small company made up to 31 October 2023
View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 17 pages (17 pages)
23 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 29 March 2023
View PDF Second filing of Confirmation Statement dated 29 March 2023 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 18 April 2020
View PDF Second filing of Confirmation Statement dated 18 April 2020 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024 PSC05 Change of details for Eggplant Bidco Limited as a person with significant control on 15 May 2023
View PDF Change of details for Eggplant Bidco Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 PSC05 Change of details for Testplant Bidco Limited as a person with significant control on 14 February 2019
View PDF Change of details for Testplant Bidco Limited as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023 AA Accounts for a small company made up to 31 October 2022
View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 17 pages (17 pages)
15 May 2023 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on 15 May 2023
View PDF Registered office address changed from 6 Snow Hill London EC1A 2AY to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on 15 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/04/2024
View PDF Confirmation statement made on 29 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/04/2024
- link opens in a new window - 7 pages (7 pages)
02 Aug 2022 AA Full accounts made up to 31 October 2021
View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 17 pages (17 pages)
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)