EBIQUITY UK HOLDINGS LIMITED

Company number 03667743

Date	Type	Description	View / Download
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-16	(2 pages)
29 Aug 2018	CONNOT	Change of name notice	(2 pages)
14 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
14 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
14 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
14 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
10 Oct 2017	PSC02	Notification of Ebiquity Plc as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Andrew William Beach as a director on 14 October 2016	(1 page)
31 Oct 2016	TM02	Termination of appointment of Andrew Beach as a secretary on 14 October 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
29 Jun 2016	TM01	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016	(1 page)
21 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
23 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 402	(4 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
21 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 402	(4 pages)
21 Nov 2014	CH01	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Andrew William Beach on 10 March 2014	(2 pages)