Eggplant Group Limited in Winnersh WOKINGHAM

Eggplant Group Limited WOKINGHAM

Eggplant Group started in year 2008 as Private Limited Company with registration number 06569964. The Eggplant Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Wokingham at 610 Wharfedale Road. Postal code: RG41 5TP. Since Thu, 2nd Jan 2020 Eggplant Group Limited is no longer carrying the name Testplant.

The firm has one director. Paul R., appointed on 19 November 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eggplant Group Limited Address / Contact

Office Address	610 Wharfedale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06569964
Date of Incorporation	Fri, 18th Apr 2008
Industry	Activities of head offices
End of financial Year	31st October
Company age	16 years old
Account next due date	Tue, 31st Oct 2023 (178 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Paul R.

Position: Director

Appointed: 19 November 2020

John B.

Position: Director

Appointed: 21 February 2017

Resigned: 22 October 2021

Anthony E.

Position: Director

Appointed: 01 July 2014

Resigned: 19 November 2020

Christopher V.

Position: Secretary

Appointed: 18 September 2012

Resigned: 22 October 2021

Christopher V.

Position: Director

Appointed: 18 September 2012

Resigned: 19 November 2020

Richard W.

Position: Director

Appointed: 18 September 2012

Resigned: 19 November 2020

Arvinder C.

Position: Director

Appointed: 26 August 2010

Resigned: 18 September 2012

Arvinder C.

Position: Secretary

Appointed: 26 August 2010

Resigned: 18 September 2012

David H.

Position: Director

Appointed: 02 September 2008

Resigned: 13 January 2016

James B.

Position: Director

Appointed: 02 September 2008

Resigned: 26 August 2010

Jonathan R.

Position: Director

Appointed: 02 September 2008

Resigned: 25 June 2020

George M.

Position: Director

Appointed: 04 July 2008

Resigned: 21 February 2017

Jon R.

Position: Secretary

Appointed: 04 July 2008

Resigned: 26 August 2010

L&a Registrars Limited

Position: Director

Appointed: 18 April 2008

Resigned: 04 July 2008

L&a Secretarial Limited

Position: Corporate Secretary

Appointed: 18 April 2008

Resigned: 04 July 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Eggplant Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eggplant Bidco Limited

6 Snow Hill, London, EC1A 2AY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09536587
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Testplant	January 2, 2020
Dawebridge	June 20, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, November 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 2nd, August 2022	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Sun, 31st Oct 2021 filed on: 1st, December 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, March 2021	accounts	Free Download (39 pages)
SH20	Statement by Directors filed on: 20th, May 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd Jan 2020 filed on: 2nd, January 2020	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (46 pages)
SH08	Change of share class name or designation filed on: 28th, August 2019	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, August 2019	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, September 2018	accounts	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2018	resolution	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 27th, October 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 27th, October 2017	accounts	Free Download (35 pages)
SH19	Capital declared on Mon, 24th Apr 2017: 1806471.74 GBP filed on: 24th, April 2017	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 11th, April 2017	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 14th, July 2016	accounts	Free Download (36 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 3125983.40 GBP filed on: 17th, May 2016	capital	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (13 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, November 2015	resolution	Free Download
SH19	Capital declared on Tue, 3rd Nov 2015: 3057851.53 GBP filed on: 3rd, November 2015	capital	Free Download (10 pages)
SH20	Statement by Directors filed on: 3rd, November 2015	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (21 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 3026276.53 GBP filed on: 18th, May 2015	capital	Free Download (10 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 3089426.07 GBP filed on: 17th, May 2015	capital	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 7th, May 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 7th May 2015: 3089426.00 GBP	capital
RESOLUTIONS	Securities allotment resolution filed on: 17th, March 2015	resolution
MA	Articles and Memorandum of Association filed on: 17th, March 2015	incorporation	Free Download (33 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2015	resolution
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 13th, May 2014	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 25th, July 2013	annual return	Free Download (23 pages)
SH01	Capital declared on Wed, 17th Apr 2013: 2968676.53 GBP filed on: 27th, June 2013	capital	Free Download (12 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, May 2013	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2013	incorporation	Free Download (34 pages)
SH01	Capital declared on Wed, 10th Apr 2013: 2701495.65 GBP filed on: 17th, May 2013	capital	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 16th, May 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 24th, May 2012	annual return	Free Download (17 pages)
SH01	Capital declared on Thu, 22nd Dec 2011: 2117550.00 GBP filed on: 9th, March 2012	capital	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, March 2012	resolution	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 13th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, April 2011	accounts	Free Download (5 pages)
SH02	Sub-division of shares on Wed, 20th Oct 2010 filed on: 3rd, February 2011	capital	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 12th, November 2010	resolution	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2010	incorporation	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2010	incorporation	Free Download (26 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 12th, November 2010	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, June 2010	resolution	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 1st, June 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 3rd, November 2008	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, September 2008	resolution	Free Download (28 pages)
123	Nc inc already adjusted 02/09/08 filed on: 4th, September 2008	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2008	incorporation	Free Download (17 pages)

Eggplant Group Limited WOKINGHAM

Eggplant Group Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

John B.

Anthony E.

Christopher V.

Christopher V.

Richard W.

Arvinder C.

Arvinder C.

David H.

James B.

Jonathan R.

George M.

Jon R.

L&a Registrars Limited

L&a Secretarial Limited

People with significant control

Company previous names

Company filings

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