Companies House does not verify the accuracy of the information filed

EYGI HOLDING LIMITED

Company number 10182426

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	SH19	Statement of capital on 19 June 2024 GBP 771,193	View PDF Statement of capital on 19 June 2024 GBP 771,193 - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2024	CAP-SS	Solvency Statement dated 18/06/24	View PDF Solvency Statement dated 18/06/24 - link opens in a new window - 1 page (1 page)
19 Jun 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 - 4 pages (4 pages)
28 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Graeme Maxwell Browning as a director on 16 May 2024	View PDF Appointment of Graeme Maxwell Browning as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 82 pages (82 pages)
17 Oct 2023	TM01	Termination of appointment of Graeme Maxwell Browning as a director on 15 October 2023	View PDF Termination of appointment of Graeme Maxwell Browning as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Srinivasa Rao as a director on 15 October 2023	View PDF Termination of appointment of Srinivasa Rao as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD01	Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 7 September 2023	View PDF Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Graeme Maxwell Browning as a director on 2 August 2023	View PDF Appointment of Graeme Maxwell Browning as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Srinivisa Rao on 16 May 2016	View PDF Director's details changed for Srinivisa Rao on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Full accounts made up to 1 July 2022	View PDF Full accounts made up to 1 July 2022 - link opens in a new window - 77 pages (77 pages)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 2,346,733	View PDF Statement of capital on 29 March 2022 GBP 2,346,733 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 23/03/22	View PDF Solvency Statement dated 23/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/03/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 23/03/2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2021	View PDF Audit exemption subsidiary accounts made up to 2 July 2021 - link opens in a new window - 15 pages (15 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/21 - link opens in a new window - 59 pages (59 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/21 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Audit exemption subsidiary accounts made up to 3 July 2020	View PDF Audit exemption subsidiary accounts made up to 3 July 2020 - link opens in a new window - 15 pages (15 pages)
08 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/20 - link opens in a new window - 54 pages (54 pages)

Cookies on Companies House services

EYGI HOLDING LIMITED

Filter by category