EBP GLOBAL LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-10 with no updates

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03/04/253 April 2025 Change of details for Mr Michael Gamper as a person with significant control on 2025-03-31

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02/04/252 April 2025 Director's details changed for Mr Michael Gamper on 2025-03-30

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24/02/2524 February 2025 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 124 City Road London EC1V 2NX on 2025-02-24

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16/07/2416 July 2024 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-16

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Memorandum and Articles of Association

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-10-10

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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05/05/225 May 2022 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GAMPER / 04/05/2017

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR REGINALD VARDY / 04/05/2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GAMPER

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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05/06/175 June 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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02/02/172 February 2017 COMPANY NAME CHANGED EBP MANAGEMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 02/02/17

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 2 BARTON CLOSE HARPENDEN HERTFORDSHIRE AL5 4QT ENGLAND

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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19/09/1619 September 2016 DIRECTOR APPOINTED MR MICHAEL GAMPER

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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09/07/159 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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