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EGGPLANT GROUP LIMITED - 610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom
Company Information
- Company registration number
- 06569964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 610 Wharfedale Road
- Winnersh
- Wokingham
- RG41 5TP
- England 610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England UK
Management
- Managing Directors
- ROY, Paul Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-18
- Age Of Company 2008-04-18 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Testplant Bidco Limited
- Eggplant Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TESTPLANT LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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EGGPLANT GROUP LIMITED Company Description
- EGGPLANT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06569964. Its current trading status is "live". It was registered 2008-04-18. It was previously called TESTPLANT LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 610 Wharfedale Road .
Get EGGPLANT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eggplant Group Limited - 610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom
- 2008-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-09) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2024-04-10) - PSC05
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change-to-a-person-with-significant-control (2024-04-10) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-16) - RP04CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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accounts-with-accounts-type-small (2023-11-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-11-11) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2021-10-26) - TM02
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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change-to-a-person-with-significant-control-without-name-date (2021-03-29) - PSC05
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change-account-reference-date-company-previous-shortened (2021-12-01) - AA01
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legacy (2021-11-11) - GUARANTEE2
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accounts-with-accounts-type-group (2021-03-12) - AA
keyboard_arrow_right 2020
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resolution (2020-01-02) - RESOLUTIONS
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change-of-name-notice (2020-01-02) - CONNOT
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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legacy (2020-05-20) - SH20
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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capital-name-of-class-of-shares (2019-08-28) - SH08
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resolution (2019-08-21) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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resolution (2018-06-27) - RESOLUTIONS
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legacy (2018-09-28) - PARENT_ACC
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legacy (2018-09-28) - GUARANTEE2
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legacy (2018-09-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
keyboard_arrow_right 2017
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legacy (2017-04-24) - CAP-SS
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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resolution (2017-04-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-04-24) - SH19
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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change-person-director-company-with-change-date (2017-08-17) - CH01
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confirmation-statement-with-updates (2017-04-26) - CS01
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legacy (2017-10-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-27) - AA
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legacy (2017-10-27) - GUARANTEE2
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legacy (2017-10-27) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-14) - AA
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capital-allotment-shares (2016-05-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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mortgage-satisfy-charge-full (2016-01-16) - MR04
keyboard_arrow_right 2015
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resolution (2015-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-02-02) - CH01
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change-person-director-company-with-change-date (2015-02-03) - CH01
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second-filing-of-form-with-form-type (2015-01-05) - RP04
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capital-allotment-shares (2015-05-17) - SH01
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memorandum-articles (2015-03-17) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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capital-allotment-shares (2015-05-18) - SH01
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accounts-with-accounts-type-group (2015-06-22) - AA
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resolution (2015-11-03) - RESOLUTIONS
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legacy (2015-11-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-03) - SH19
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legacy (2015-11-03) - SH20
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resolution (2015-03-17) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-person-director-company-with-change-date (2014-05-13) - CH01
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change-person-secretary-company-with-change-date (2014-05-13) - CH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-17) - SH01
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resolution (2013-05-23) - RESOLUTIONS
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memorandum-articles (2013-05-23) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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capital-allotment-shares (2013-06-27) - SH01
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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resolution (2012-03-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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termination-secretary-company-with-name (2012-09-25) - TM02
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termination-director-company-with-name (2012-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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capital-alter-shares-subdivision (2011-02-03) - SH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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termination-director-company-with-name (2010-10-20) - TM01
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resolution (2010-06-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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appoint-person-director-company-with-name (2010-10-20) - AP01
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memorandum-articles (2010-11-12) - MEM/ARTS
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resolution (2010-11-12) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-20) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-09-23) - 88(2)
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-04-18) - NEWINC
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certificate-change-of-name-company (2008-06-19) - CERTNM
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legacy (2008-07-11) - 288a
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legacy (2008-07-11) - 288b
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legacy (2008-07-11) - 287
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legacy (2008-09-04) - 288a
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legacy (2008-09-04) - 88(2)
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legacy (2008-09-04) - 123
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legacy (2008-09-11) - 288a
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legacy (2008-11-03) - 225
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legacy (2008-07-15) - 88(2)
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resolution (2008-09-04) - RESOLUTIONS