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EBASE TECHNOLOGY LIMITED

Company number 03850999

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2021	PSC04	Change of details for Mr David Brian Rawlins as a person with significant control on 1 January 2021	View PDF Change of details for Mr David Brian Rawlins as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH03	Secretary's details changed for Mr David Brian Rawlins on 1 January 2021	View PDF Secretary's details changed for Mr David Brian Rawlins on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD01	Registered office address changed from 2-5 st Georges Tower Hatley St George Sandy Bedfordshire SG19 3SH to The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS on 12 January 2021	View PDF Registered office address changed from 2-5 st Georges Tower Hatley St George Sandy Bedfordshire SG19 3SH to The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS on 12 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
18 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
31 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 116.25	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 116.25 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	SH02	Sub-division of shares on 16 May 2018	View PDF Sub-division of shares on 16 May 2018 - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	SH06	Cancellation of shares. Statement of capital on 16 May 2018 GBP 97	View PDF Cancellation of shares. Statement of capital on 16 May 2018 GBP 97 - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AP01	Appointment of Mr Adrian John Portlock as a director on 23 May 2018	View PDF Appointment of Mr Adrian John Portlock as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AP01	Appointment of Mr Alexander Charles Starling as a director on 23 May 2018	View PDF Appointment of Mr Alexander Charles Starling as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AP01	Appointment of Mr Stephen John Bird as a director on 23 May 2018	View PDF Appointment of Mr Stephen John Bird as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
19 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 197	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 197 - link opens in a new window - 3 pages (3 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
30 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 97	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 97 - link opens in a new window - 6 pages (6 pages)

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EBASE TECHNOLOGY LIMITED

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