EBB3 LIMITED
Company number 09942744 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Memorandum and Articles of Association · 51 pages | View document |
| 24 Feb 2026 | Resolutions · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2025-12-07 with updates · 10 pages | View document |
| 12 Feb 2026 | RP01AP01 · 3 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-19 · 12 pages | View document |
| 23 Oct 2025 | Cessation of Maven Income & Growth Vct 4 Plc as a person with significant control on 2025-05-23 · 1 page | View document |
| 28 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 9 pages | View document |
| 26 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 15 pages | View document |
| 30 May 2025 | Registration of charge 099427440002, created on 2025-05-23 · 34 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 8 pages | View document |
| 20 Dec 2024 | Appointment of Karen De Meza as a director on 2023-09-29 · 2 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 10 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Termination of appointment of David Laurence Kemp as a director on 2023-09-29 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 10 pages | View document |
| 24 Jul 2023 | Termination of appointment of Hannah Brown as a secretary on 2023-07-24 · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 16 Nov 2022 | Termination of appointment of Michael Farrell as a director on 2022-11-14 · 1 page | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-12-30 · 9 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-30 · 10 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 22 Dec 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED MICHAEL FARRELL | View document |
| 28 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON | View document |
| 15 Apr 2020 | ADOPT ARTICLES 11/03/2020 | View document |
| 8 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMMONDS | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED ANDREW NICHOLAS BRUCE | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | View document |
| 15 Jan 2020 | 05/04/19 STATEMENT OF CAPITAL GBP 209951.57261 | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 27 Sep 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | ALTER ARTICLES 06/09/2019 | View document |
| 23 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR KEITH GIBSON | View document |
| 3 May 2019 | ADOPT ARTICLES 05/04/2019 | View document |
| 5 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWKER | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 19 Dec 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 209951.57261 | View document |
| 26 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 26 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 15 Aug 2017 | SECOND FILED SH01 - 18/05/17 STATEMENT OF CAPITAL GBP 4318.42 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWKER / 21/07/2017 | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MONKS | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BRASSINGTON | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR ANDREW SYMMONDS | View document |
| 26 Jun 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 4318.42 | View document |
| 26 Jun 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 809241.42 | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARK | View document |
| 8 Jun 2017 | ADOPT ARTICLES 18/05/2017 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099427440001 | View document |
| 24 Mar 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR, CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB UNITED KINGDOM | View document |
| 31 Jan 2017 | REREG PLC TO PRI; RES02 PASS DATE:27/01/2017 | View document |
| 31 Jan 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Jan 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 31 Jan 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BOWKER | View document |
| 2 Jun 2016 | COMPANY NAME CHANGED JBMV PLC CERTIFICATE ISSUED ON 02/06/16 | View document |
| 28 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Apr 2016 | CHANGE OF NAME 04/03/2016 | View document |
| 16 Feb 2016 | SUB-DIVISION 08/01/16 | View document |
| 10 Feb 2016 | COMMENCE BUSINESS AND BORROW | View document |
| 10 Feb 2016 | APPLICATION COMMENCE BUSINESS | View document |
| 21 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 08/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLARK | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR MARK RICHARD VICKERS | View document |
| 11 Jan 2016 | SECRETARY APPOINTED MR MICHAEL CLARK | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY MW DOUGLAS & COMPANY LIMITED | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | View document |
| 8 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |