EBB3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Statement of capital following an allotment of shares on 2025-05-23 |
| 30/05/2530 May 2025 | Registration of charge 099427440002, created on 2025-05-23 |
| 20/12/2420 December 2024 | Appointment of Karen De Meza as a director on 2023-09-29 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of David Laurence Kemp as a director on 2023-09-29 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 24/07/2324 July 2023 | Termination of appointment of Hannah Brown as a secretary on 2023-07-24 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 16/11/2216 November 2022 | Termination of appointment of Michael Farrell as a director on 2022-11-14 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MICHAEL FARRELL |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 15/04/2015 April 2020 | ADOPT ARTICLES 11/03/2020 |
| 08/04/208 April 2020 | ARTICLES OF ASSOCIATION |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMMONDS |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED ANDREW NICHOLAS BRUCE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS |
| 15/01/2015 January 2020 | 05/04/19 STATEMENT OF CAPITAL GBP 209951.57261 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 27/09/1927 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | ARTICLES OF ASSOCIATION |
| 23/09/1923 September 2019 | ALTER ARTICLES 06/09/2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR KEITH GIBSON |
| 03/05/193 May 2019 | ADOPT ARTICLES 05/04/2019 |
| 05/04/195 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWKER |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 19/12/1819 December 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 04/12/184 December 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 209951.57261 |
| 26/09/1826 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 15/08/1715 August 2017 | SECOND FILED SH01 - 18/05/17 STATEMENT OF CAPITAL GBP 4318.42 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWKER / 21/07/2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MONKS |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR ANDREW SYMMONDS |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BRASSINGTON |
| 26/06/1726 June 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 809241.42 |
| 26/06/1726 June 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 4318.42 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARK |
| 08/06/178 June 2017 | ADOPT ARTICLES 18/05/2017 |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099427440001 |
| 24/03/1724 March 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR, CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB UNITED KINGDOM |
| 31/01/1731 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/01/1731 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/01/1731 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/1731 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:27/01/2017 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BOWKER |
| 02/06/162 June 2016 | COMPANY NAME CHANGED JBMV PLC CERTIFICATE ISSUED ON 02/06/16 |
| 28/04/1628 April 2016 | CHANGE OF NAME 04/03/2016 |
| 28/04/1628 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1616 February 2016 | SUB-DIVISION 08/01/16 |
| 10/02/1610 February 2016 | COMMENCE BUSINESS AND BORROW |
| 10/02/1610 February 2016 | APPLICATION COMMENCE BUSINESS |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 08/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLARK |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR MARK RICHARD VICKERS |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MR MICHAEL CLARK |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY MW DOUGLAS & COMPANY LIMITED |
| 08/01/168 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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