EGG POWER ASSETCO LIMITED: Filings

  • Overview

    Company NameEGG POWER ASSETCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16485175
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EGG POWER ASSETCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    30 pagesAA

    Appointment of Jonathan David Pearson as a director on Jul 16, 2026

    2 pagesAP01

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

    Registration of charge 164851750004, created on Apr 24, 2026

    22 pagesMR01

    Previous accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Registration of charge 164851750003, created on Mar 26, 2026

    22 pagesMR01

    Memorandum and Articles of Association

    24 pagesMA

    Registration of charge 164851750001, created on Dec 23, 2025

    26 pagesMR01

    Registration of charge 164851750002, created on Dec 23, 2025

    22 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 4
    3 pagesSH01

    Notification of Egg Power Finance Limited as a person with significant control on Sep 12, 2025

    2 pagesPSC02

    Cessation of Egg Power Holdings Limited as a person with significant control on Sep 12, 2025

    1 pagesPSC07

    Change of details for Egg Power Holdings Limited as a person with significant control on May 30, 2025

    2 pagesPSC05

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 30, 2025

    Statement of capital on May 30, 2025

    • Capital: GBP 2
    SH01

    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