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EBASE TECHNOLOGY LIMITED

Company number 03850999

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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)
31 Mar 2015 SH06 Cancellation of shares. Statement of capital on 10 March 2015
  • GBP 97
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 SH03 Purchase of own shares.
28 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 297
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 297
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Nov 2012 SH06 Cancellation of shares. Statement of capital on 22 November 2012
  • GBP 97
22 Nov 2012 SH03 Purchase of own shares.
13 Nov 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Jonathan Peter Rickard on 13 July 2011
22 Jul 2011 CH03 Secretary's details changed for David Brian Rawlins on 13 July 2011
22 Jul 2011 CH01 Director's details changed for David Brian Rawlins on 13 July 2011
22 Jul 2011 AD01 Registered office address changed from 10 St Georges Tower Hatley St George Sandy Bedfordshire SG19 3SH on 22 July 2011
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 300
16 Jun 2011 SH10 Particulars of variation of rights attached to shares
16 Jun 2011 SH08 Change of share class name or designation
16 Jun 2011 CC04 Statement of company's objects