EBIQUITY CEE LIMITED

Company number 03723076

Date	Type	Description	View / Download
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(134 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Sep 2024	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024	(1 page)
14 Aug 2024	AP01	Appointment of Nicholas Paul Waters as a director on 5 August 2024	(2 pages)
07 Aug 2024	TM01	Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024	(1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
29 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(147 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 May 2023	AP01	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023	(1 page)
11 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(152 pages)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Apr 2022	CERTNM	Company name changed ebiquity russia LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	(3 pages)
17 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
22 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
24 Feb 2021	PSC05	Change of details for Bcmg Limited as a person with significant control on 24 December 2020	(2 pages)
09 Feb 2021	AP03	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021	(2 pages)