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EBIQUITY PLC

Company number 03967525

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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)
13 Apr 2015 AR01 Annual return made up to 4 April 2015 no member list
Statement of capital on 2015-04-13
  • GBP 19,192,913.5
13 Apr 2015 AD02 Register inspection address has been changed from 2Nd Floor, the Registry Royal Mint Court London EC3N 4QN United Kingdom to Citypoint Ropemaker Street London EC2Y 9AW
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 19,188,746.75
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 4,925,059.50
04 Dec 2014 AP01 Appointment of Mr Thomas Simon Alexander as a director on 21 November 2014
28 Nov 2014 AP01 Appointment of Ms Julia Margaret Baddeley as a director on 21 November 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2014 AA Group of companies' accounts made up to 30 April 2014
03 Sep 2014 MR01 Registration of charge 039675250009, created on 26 August 2014
14 Jul 2014 MR01 Registration of charge 039675250008, created on 7 July 2014
09 Jul 2014 MR04 Satisfaction of charge 6 in full
17 Jun 2014 TM01 Termination of appointment of Stephen Thomson as a director
17 Jun 2014 TM01 Termination of appointment of Sarah Thomson as a director
08 May 2014 MR04 Satisfaction of charge 7 in full
29 Apr 2014 AR01 Annual return made up to 4 April 2014 no member list
Statement of capital on 2014-04-29
  • GBP 18,847,032.5
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 18,872,777.75
25 Mar 2014 TM01 Termination of appointment of Paul Adams as a director
07 Mar 2014 AD01 Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 7 March 2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 18,586,543.50
20 Feb 2014 TM01 Termination of appointment of Jeffrey Stevenson as a director
20 Feb 2014 TM01 Termination of appointment of Christopher Russell as a director
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 15,118,877.50
09 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
08 Oct 2013 CH01 Director's details changed for Mr Paul John Adams on 8 October 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 15,116,044.75