EB7 LIMITED
Company number 06434420 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 20 Apr 2026 | Director's details changed for Bruce Gawen on 2025-05-01 · 2 pages | View document |
| 6 Nov 2025 | Sub-division of shares on 2024-08-07 · 4 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2025-04-06 · 23 pages | View document |
| 16 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 5 pages | View document |
| 6 Apr 2025 | Annual accounts for the year ending 6 April 2025 | View accounts |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 12 Mar 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 12 Mar 2025 | Resolutions · 3 pages | View document |
| 11 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 11 Mar 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Mar 2025 | Registration of charge 064344200002, created on 2025-02-28 · 21 pages | View document |
| 13 Jan 2025 | Appointment of James William Chillcott as a director on 2025-01-01 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Peter Frederick Whipp as a director on 2024-11-29 · 1 page | View document |
| 21 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-11-21 · 2 pages | View document |
| 19 Aug 2024 | Appointment of Bruce Gawen as a director on 2024-08-07 · 2 pages | View document |
| 15 Aug 2024 | Appointment of George Mooney as a director on 2024-08-07 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Rsk Environment Limited as a person with significant control on 2024-08-07 · 2 pages | View document |
| 13 Aug 2024 | Notification of Rsk Environment Limited as a person with significant control on 2024-08-07 · 2 pages | View document |
| 13 Aug 2024 | Cessation of Rsk Environment Limited as a person with significant control on 2024-08-07 · 1 page | View document |
| 13 Aug 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 · 1 page | View document |
| 13 Aug 2024 | Notification of Rsk Environment Limited as a person with significant control on 2024-08-07 · 2 pages | View document |
| 12 Aug 2024 | Cessation of John Barnes as a person with significant control on 2024-08-07 · 1 page | View document |
| 12 Aug 2024 | Appointment of Sally Evans as a secretary on 2024-08-07 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Peter Frederick Whipp as a director on 2024-08-07 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Ms Sarah Anne Louise Mogford as a director on 2024-08-07 · 2 pages | View document |
| 12 Aug 2024 | Cessation of Ian Thody as a person with significant control on 2024-08-07 · 1 page | View document |
| 12 Aug 2024 | Registered office address changed from 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2024-08-12 · 1 page | View document |
| 12 Aug 2024 | Appointment of Mrs Abigail Sarah Draper as a director on 2024-08-07 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Alasdair Alan Ryder as a director on 2024-08-07 · 2 pages | View document |
| 1 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Jul 2024 | Sub-division of shares on 2015-04-03 · 4 pages | View document |
| 4 Jul 2024 | Second filing of the annual return made up to 2015-04-07 · 21 pages | View document |
| 29 May 2024 | Satisfaction of charge 064344200001 in full · 1 page | View document |
| 23 May 2024 | Second filing of a statement of capital following an allotment of shares on 2015-03-31 · 6 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2010-11-30 · 4 pages | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions · 2 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Nov 2023 | Director's details changed for Mr Ian Thody on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Change of details for Mr John Barnes as a person with significant control on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Change of details for Mr Ian Thody as a person with significant control on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr Jonathan Anthony Lonergan on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr John Douglas Barnes on 2023-11-03 · 2 pages | View document |
| 30 Oct 2023 | Registered office address changed from Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 2023-10-30 · 1 page | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 13 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN THODY / 21/04/2020 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THODY / 21/04/2020 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN BARNES / 14/12/2018 | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN THODY / 14/12/2018 | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM STUDIO 1B, 63 WEBBER STREET LONDON SE1 0QW | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THODY / 14/12/2018 | View document |
| 28 Jan 2019 | Registered office address changed from , Studio 1B, 63 Webber Street, London, SE1 0QW to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 2019-01-28 · 1 page | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BARNES / 14/12/2018 | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY LONERGAN / 14/12/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BARNES / 17/05/2018 | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BARNES / 17/05/2018 | View document |
| 17 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/04/2017 | View document |
| 9 May 2018 | AMENDMENT TO SHARE CAPITAL 23/04/2018 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 15 Feb 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 9 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAN FITZPATRICK | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY BATTENS SOLICITORS LIMITED | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN PAUL FITZPATRICK / 12/04/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THODY / 12/04/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 Apr 2016 | SUB DIVISION OF SHARES 03/04/2015 | View document |
| 14 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 May 2015 | SUB-DIVISION 03/04/15 | View document |
| 1 May 2015 | Annual return made up to 2015-04-07 with full list of shareholders · 8 pages | View document |
| 1 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Statement of capital following an allotment of shares on 2015-03-31 · 3 pages | View document |
| 24 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 1 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 27 Mar 2015 | Registered office address changed from , Mansion House Princes Street, Yeovil, Somerset, BA20 1EP, England to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 2015-03-27 · 1 page | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP ENGLAND | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR JONATHAN ANTHONY LONERGAN | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Nov 2014 | CORPORATE SECRETARY APPOINTED BATTENS SOLICITORS LIMITED | View document |
| 28 Nov 2014 | Registered office address changed from , Studio 1B 63 Webber Street, London, SE1 0QW to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 2014-11-28 · 1 page | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DAN FITZPATRICK | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM STUDIO 1B 63 WEBBER STREET LONDON SE1 0QW | View document |
| 27 Oct 2014 | ADOPT ARTICLES 24/07/2014 | View document |
| 4 Sep 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Registered office address changed from , C/O Studio F7, Battersea Studios 80 Silverthorne Road, London, SW8 3HE, United Kingdom on 2014-02-03 · 1 page | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN FITZPATRICK / 31/10/2013 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O STUDIO F7 BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE UNITED KINGDOM | View document |
| 3 Sep 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 19 Jul 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 2 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 9 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 30 Nov 2010 | Registered office address changed from , Unit 1 14 Weller Street, London, SE1 1QU on 2010-11-30 · 1 page | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM UNIT 1 14 WELLER STREET LONDON SE1 1QU | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR JOHN DOUGLAS BARNES | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAN FITZPATRICK / 09/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAN FITZPATRICK / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THODY / 09/12/2009 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 26 Nov 2008 | 287 · 1 page | View document |
| 22 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |