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EG GROUP LIMITED

Company number 09826582

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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)
26 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/11/2023
16 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
01 Sep 2020 AD01 Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020
08 Jun 2020 MR01 Registration of charge 098265820012, created on 5 June 2020
19 Mar 2020 MR01 Registration of charge 098265820011, created on 6 March 2020
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 2,011
28 Oct 2019 MR01 Registration of charge 098265820009, created on 21 October 2019
28 Oct 2019 MR01 Registration of charge 098265820010, created on 21 October 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
16 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
21 May 2019 MR01 Registration of charge 098265820008, created on 13 May 2019
20 May 2019 MR01 Registration of charge 098265820007, created on 13 May 2019
19 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
28 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 Apr 2018 MR01 Registration of charge 098265820006, created on 6 April 2018
20 Apr 2018 MR01 Registration of charge 098265820005, created on 6 April 2018
08 Mar 2018 MR04 Satisfaction of charge 098265820001 in full
08 Mar 2018 MR04 Satisfaction of charge 098265820002 in full
20 Feb 2018 MR01 Registration of charge 098265820004, created on 7 February 2018
29 Jan 2018 MR01 Registration of charge 098265820003, created on 29 January 2018
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
11 Oct 2017 PSC02 Notification of Optima Bidco (Jersey) Limited as a person with significant control on 14 October 2016
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
03 Feb 2017 AD01 Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 3 February 2017