- Company Overview for EBIQUITY ASSOCIATES LIMITED (03300123)
- Filing history for EBIQUITY ASSOCIATES LIMITED (03300123)
- People for EBIQUITY ASSOCIATES LIMITED (03300123)
- Charges for EBIQUITY ASSOCIATES LIMITED (03300123)
- More for EBIQUITY ASSOCIATES LIMITED (03300123)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Oct 2016 | TM01 | Termination of appointment of Andrew William Beach as a director on 14 October 2016 | |
25 Oct 2016 | TM02 | Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 | |
12 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jun 2016 | TM01 | Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
|
|
21 Dec 2015 | AA | Full accounts made up to 30 April 2015 | |
23 Oct 2015 | AP01 | Appointment of Ms Morag Jenifer Hurrell Blazey as a director on 23 October 2015 | |
19 Aug 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
04 Mar 2015 | SH02 | Sub-division of shares on 12 February 2015 | |
04 Mar 2015 | SH02 | Consolidation of shares on 13 February 2015 | |
04 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
04 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
|
|
03 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
|
|
27 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
|
|
27 Jan 2015 | CH01 | Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 | |
24 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
16 Jul 2014 | MR01 | Registration of charge 033001230007, created on 7 July 2014 | |
15 Jul 2014 | MA | Memorandum and Articles of Association | |
15 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
14 Jul 2014 | MR01 | Registration of charge 033001230006, created on 7 July 2014 | |
09 Jul 2014 | MR04 | Satisfaction of charge 5 in full | |
09 Jul 2014 | MR04 | Satisfaction of charge 4 in full | |
31 Mar 2014 | TM01 | Termination of appointment of Paul Adams as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Paul Adams as a director |