Eggplant Live Ltd was founded on 11 September 2000 and has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Simon Matthew | 01 February 2003 | 23 January 2007 | 1 |
| DEL TUFO, Anthony | 08 November 2000 | 23 January 2007 | 1 |
| PORTER, Lester William Morley | 26 June 2001 | 23 January 2007 | 1 |
| SINGLETON, David | 27 October 2000 | 16 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERDIN, Christopher Peter | 27 March 2018 | - | 1 |
| NISBET, Helen Louise | 29 January 2015 | 27 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| CH01 - Change of particulars for director | 27 November 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| PARENT_ACC - N/A | 02 October 2019 | |
| GUARANTEE2 - N/A | 02 October 2019 | |
| AGREEMENT2 - N/A | 02 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA01 - Change of accounting reference date | 11 March 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| AA01 - Change of accounting reference date | 10 December 2018 | |
| AA01 - Change of accounting reference date | 02 December 2018 | |
| RESOLUTIONS - N/A | 27 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| CS01 - N/A | 30 May 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| PSC02 - N/A | 03 April 2018 | |
| PSC07 - N/A | 03 April 2018 | |
| AD01 - Change of registered office address | 03 April 2018 | |
| TM02 - Termination of appointment of secretary | 03 April 2018 | |
| AP03 - Appointment of secretary | 03 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| MR04 - N/A | 27 November 2017 | |
| MR04 - N/A | 27 November 2017 | |
| MR04 - N/A | 27 November 2017 | |
| MR04 - N/A | 27 November 2017 | |
| MR04 - N/A | 27 November 2017 | |
| CS01 - N/A | 12 September 2017 | |
| PSC05 - N/A | 12 September 2017 | |
| RESOLUTIONS - N/A | 15 August 2017 | |
| AD01 - Change of registered office address | 01 August 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AP01 - Appointment of director | 19 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AP03 - Appointment of secretary | 05 February 2015 | |
| TM02 - Termination of appointment of secretary | 05 February 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AUD - Auditor's letter of resignation | 12 November 2013 | |
| AUD - Auditor's letter of resignation | 06 November 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| CERTNM - Change of name certificate | 01 June 2012 | |
| CONNOT - N/A | 01 June 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| MISC - Miscellaneous document | 15 December 2011 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AP01 - Appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 April 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| AD01 - Change of registered office address | 30 March 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 05 December 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 363s - Annual Return | 09 October 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 June 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| 225 - Change of Accounting Reference Date | 01 June 2007 | |
| AUD - Auditor's letter of resignation | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
| AUD - Auditor's letter of resignation | 09 February 2007 | |
| 287 - Change in situation or address of Registered Office | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2007 | |
| 363s - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| 123 - Notice of increase in nominal capital | 28 November 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 287 - Change in situation or address of Registered Office | 02 February 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 395 - Particulars of a mortgage or charge | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 123 - Notice of increase in nominal capital | 13 November 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| AUD - Auditor's letter of resignation | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| MEM/ARTS - N/A | 25 April 2002 | |
| 123 - Notice of increase in nominal capital | 25 April 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2001 | |
| 225 - Change of Accounting Reference Date | 04 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| 123 - Notice of increase in nominal capital | 17 May 2001 | |
| 287 - Change in situation or address of Registered Office | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 123 - Notice of increase in nominal capital | 14 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2000 | |
| 287 - Change in situation or address of Registered Office | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| CERTNM - Change of name certificate | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 287 - Change in situation or address of Registered Office | 28 September 2000 | |
| NEWINC - New incorporation documents | 11 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Outstanding |
N/A |
| Debenture | 26 July 2010 | Fully Satisfied |
N/A |
| Deposit deed | 20 April 2010 | Fully Satisfied |
N/A |
| Deposit deed | 20 April 2010 | Fully Satisfied |
N/A |
| Deposit deed | 05 October 2007 | Fully Satisfied |
N/A |
| Deposit deed | 20 April 2005 | Fully Satisfied |
N/A |
| Debenture | 20 July 2004 | Fully Satisfied |
N/A |
