E-DBA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Appointment of Shawn Peralta as a director on 2023-07-24 |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Louis Faustini as a director on 2022-10-25 |
| 14/09/2214 September 2022 | Director's details changed for Louis Faustini on 2022-05-11 |
| 14/09/2214 September 2022 | Director's details changed for Philip James Laforge on 2022-05-11 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOUTH |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / RED STACK TECHNOLOGY GROUP LIMITED / 24/04/2018 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 218A MOULSHAM STREET CHELMSFORD ESSEX CM2 0LR UNITED KINGDOM |
| 24/04/1824 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED STACK TECHNOLOGY GROUP LIMITED |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK ARNOLD |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHONE |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED KATHLEEN EASTWOOD |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED ANTONY MARK SUMPSTER |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 08/02/178 February 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM EUSTON HOUSE 4TH FLOOR 24 EVERSHOLT STREET LONDON NW1 1AD |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/01/1726 January 2017 | SAIL ADDRESS CREATED |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK EVELETH ARNOLD / 19/09/2016 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENJAMIN LOUTH / 10/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK SHONE / 19/09/2016 |
| 24/11/1624 November 2016 | AUDITOR'S RESIGNATION |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM FARR HOUSE 27-30 RAILWAY STREET CHELMSFORD ESSEX CM1 1QS |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED KIRK EVELETH ARNOLD |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED KEVIN PARTICK SHONE |
| 20/10/1620 October 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 20/10/1620 October 2016 | ADOPT ARTICLES 19/09/2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENJAMIN LOUTH / 31/05/2016 |
| 11/02/1611 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 08/06/158 June 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 01/06/151 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/151 June 2015 | COMPANY NAME CHANGED RED STACK TECH LTD CERTIFICATE ISSUED ON 01/06/15 |
| 12/01/1512 January 2015 | COMPANY NAME CHANGED 3 SIXTY-ANALYTICS LIMITED CERTIFICATE ISSUED ON 12/01/15 |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 18/02/1418 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 25/01/1325 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED SOLSTONE PLUS LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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