THE EBRINGTON COLLECTION LIMITED

Company Documents

DateDescription
06/11/256 November 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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08/05/258 May 2025 Confirmation statement made on 2025-04-14 with updates

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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30/04/2530 April 2025 Particulars of variation of rights attached to shares

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30/04/2530 April 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Resolutions

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30/04/2530 April 2025 Change of share class name or designation

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25/04/2525 April 2025 Appointment of Mr Rupert Michael Fraser as a director on 2025-04-23

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24/04/2524 April 2025 Notification of Mohd Razali Bin Abdul Rahman as a person with significant control on 2025-04-23

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-23

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24/04/2524 April 2025 Cessation of Rupert Alan Bagnall as a person with significant control on 2025-04-23

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24/04/2524 April 2025 Appointment of Mr Mohd Razali Bin Abdul Rahman as a director on 2025-04-23

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-06-30

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15/07/2415 July 2024 Previous accounting period extended from 2024-04-30 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-04-14 with no updates

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20/05/2420 May 2024 Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2024-05-20

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25/04/2325 April 2023 Certificate of change of name

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15/04/2315 April 2023 Incorporation

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