Eggplant Topco Limited. Head office in Wokingham. Check Director.

Eggplant Topco Limited, Wokingham

Eggplant Topco Limited is a private limited company. Previously, it was named Testplant Topco Limited (it was changed on 2019-02-14). Located at 610 Wharfedale Road, Winnersh, Wokingham RG41 5TP, the aforementioned 9 years old company was incorporated on 2015-04-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: Paul R. (appointed on 25 June 2020), Joann J. (appointed on 25 June 2020).

About
Name: Eggplant Topco Limited
Number: 09536504
Incorporation date: 2015-04-10
End of financial year: 31 October


Address:	610 Wharfedale Road Winnersh Wokingham RG41 5TP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

The target date for Eggplant Topco Limited confirmation statement filing is 2024-04-12. The previous one was sent on 2023-03-29. The date for the next accounts filing is 31 October 2023. Latest accounts filing was sent for the time up until 31 October 2021.

Company filing

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Type		Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on May 15, 2023 filed on: 15th, May 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to October 31, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from December 31, 2021 to October 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/10/21 filed on: 22nd, October 2021 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2021 \| resolution	Free Download (2 pages)
SH19	Capital declared on October 22, 2021: 1016.38 GBP filed on: 22nd, October 2021 \| capital	Free Download (7 pages)
SH20	Statement by Directors filed on: 22nd, October 2021 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 26th, January 2021 \| accounts	Free Download (45 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, October 2020 \| resolution	Free Download (6 pages)
CAP-SS	Solvency Statement dated 07/10/20 filed on: 21st, October 2020 \| insolvency	Free Download (3 pages)
SH19	Capital declared on October 21, 2020: 1016.38 GBP filed on: 21st, October 2020 \| capital	Free Download (7 pages)
SH20	Statement by Directors filed on: 21st, October 2020 \| capital	Free Download (3 pages)
AP01	On June 25, 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
AP01	On June 25, 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on June 25, 2020: 2453.58 GBP filed on: 23rd, July 2020 \| capital	Free Download (9 pages)
TM01	Director appointment termination date: June 25, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 25, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 25, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 25, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
CH01	On November 22, 2019 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CH01	On November 18, 2019 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (44 pages)
SH01	Capital declared on May 10, 2019: 2453.50 GBP filed on: 6th, June 2019 \| capital	Free Download (9 pages)
SH01	Capital declared on March 26, 2019: 2453.27 GBP filed on: 17th, April 2019 \| capital	Free Download (9 pages)
CH01	On March 19, 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on January 28, 2019 filed on: 21st, February 2019 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 14, 2019 filed on: 14th, February 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Securities allotment resolution filed on: 10th, December 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on November 26, 2018: 2453.12 GBP filed on: 7th, December 2018 \| capital	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (39 pages)
SH01	Capital declared on September 19, 2017: 2453.07 GBP filed on: 27th, September 2017 \| capital	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2017 \| resolution	Free Download (3 pages)
CH01	On August 1, 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 12th, July 2017 \| accounts	Free Download (35 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, March 2017 \| resolution	Free Download (2 pages)
AP01	On February 23, 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on December 1, 2016: 2346.62 GBP filed on: 2nd, February 2017 \| capital	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, July 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 27, 2016 filed on: 27th, May 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Previous accounting period shortened from April 30, 2016 to December 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (9 pages)
SH02	Sub-division of shares on January 13, 2016 filed on: 23rd, February 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on January 13, 2016: 1862.20 GBP filed on: 23rd, February 2016 \| capital	Free Download (6 pages)
AP01	On January 13, 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 4th, February 2016 \| resolution	Free Download (51 pages)
AD01	Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 6 Snow Hill London EC1A 2AY on January 26, 2016 filed on: 26th, January 2016 \| address	Free Download (1 page)
AP01	On January 13, 2016 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed de facto 2199 LIMITEDcertificate issued on 06/01/16 filed on: 6th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On January 6, 2016 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AP01	On January 6, 2016 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 6, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2015 \| incorporation	Free Download (16 pages)

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