EBMTOPCO LTD
Company number 14676502 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Resolutions · 1 page | View document |
| 1 Jul 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 20 Jan 2026 | Resolutions · 1 page | View document |
| 20 Jan 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 12 May 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to The Manor Paper Mill Lane South Moreton Didcot OX11 9AH on 2025-05-12 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-02-28 · 5 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-19 with updates · 6 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 13 Dec 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Resolutions · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Philip Andrew Westcott as a director on 2023-11-10 · 1 page | View document |
| 23 Nov 2023 | Registered office address changed from C/O the Wow Company Uk Ltd Hikenield House Icknield Way Andover SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-11-23 · 1 page | View document |
| 24 May 2023 | Registered office address changed from Suite 1 7-10 Adam House Adam Street London WC2N 6AA United Kingdom to C/O the Wow Company Uk Ltd Hikenield House Icknield Way Andover SP10 5RG on 2023-05-24 · 1 page | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Apr 2023 | Resolutions · 1 page | View document |
| 22 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 13 Apr 2023 | Cessation of Philip Andrew Westcott as a person with significant control on 2023-03-30 · 1 page | View document |
| 13 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 20 Feb 2023 | Incorporation · 19 pages | View document |