EGG BREAK LIMITED

Company number 09376070

Date	Type	Description	View / Download
03 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
11 May 2018	AP01	Appointment of Mr Benjamin Somerset Russell as a director on 27 April 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
06 Nov 2017	AA	Accounts for a small company made up to 1 January 2017	(21 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
01 Nov 2016	AA	Full accounts made up to 3 January 2016	(18 pages)
05 Jul 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
04 Jul 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
30 Jun 2016	TM01	Termination of appointment of Guy James Williams as a director on 15 June 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 72-74 Dean Street London W1D 3SG to 4th Floor 159 st. John Street London EC1V 4QJ on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Nicholas Keith Arthur Jones as a director on 15 June 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(6 pages)
18 Jan 2016	AD01	Registered office address changed from 72-74 Dean Street London EC4M 7EG United Kingdom to 72-74 Dean Street London W1D 3SG on 18 January 2016	(1 page)
07 Jul 2015	AP01	Appointment of Guy James Williams as a director on 6 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Nicholas Keith Arthur Jones as a director on 6 July 2015	(2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 2	(3 pages)
07 Jul 2015	AD01	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 72-74 Dean Street London EC4M 7EG on 7 July 2015	(1 page)
07 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
23 Apr 2015	CERTNM	Company name changed cracked LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
06 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)