EBIQUITY UK HOLDINGS LIMITED

Company number 03667743

Date	Type	Description	View / Download
21 Nov 2014	CH03	Secretary's details changed for Andrew Beach on 10 March 2014	(1 page)
21 Nov 2014	CH01	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Terms of documents approved 02/07/2014	(28 pages)
14 Jul 2014	MR01	Registration of charge 036677430003, created on 7 July 2014	(47 pages)
09 Jul 2014	MR04	Satisfaction of charge 2 in full	(21 pages)
31 Mar 2014	TM01	Termination of appointment of Paul Adams as a director	(1 page)
06 Mar 2014	AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 6 March 2014	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
26 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 402	(7 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Sandra Macleod as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(8 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
12 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(8 pages)
09 Dec 2011	CH01	Director's details changed for Sandra Dawn Catherine Macleod on 9 December 2011	(2 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2011	AP01	Appointment of Mr Nick Manning as a director	(3 pages)
01 Jun 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 April 2011	(3 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(30 pages)
26 May 2011	AP01	Appointment of Mr Michael Edward Greenlees as a director	(3 pages)
26 May 2011	AP01	Appointment of Mr Andrew William Beach as a director	(3 pages)
26 May 2011	AP01	Appointment of Mr Paul John Adams as a director	(3 pages)