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EI GROUP LIMITED
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EI GROUP LIMITED: Filings

    • Overview

    Company NameEI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02562808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EI GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Mcdowall on Mar 07, 2024

    		2 pagesCH01

    Full accounts made up to Sep 28, 2025

    		50 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Provisions of articles re conflicts of interest etc disapplied 19/02/2026
    		RES13

    Appointment of Mr Daniel Wilkinson as a director on Feb 19, 2026

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ

    		1 pagesAD02

    Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ

    		1 pagesAD04

    Full accounts made up to Sep 29, 2024

    		52 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 24, 2023

    		54 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 025628080267, created on Aug 13, 2024

    		59 pagesMR01

    Part of the property or undertaking has been released and no longer forms part of charge 025628080266

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 025628080260

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 025628080265

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 025628080264

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 025628080263

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 025628080262

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 025628080261

    		2 pagesMR05

    Termination of appointment of Ian Timothy Payne as a director on Jan 26, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Sep 25, 2022

    		58 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 23, 2023

    • Capital: GBP 1,274,554,896.675
    		4 pagesRP04SH01

    Registration of charge 025628080266, created on Apr 12, 2023

    		61 pagesMR01

    Appointment of Mr David Mcdowall as a director on Feb 24, 2023

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0