EBONY HOLDINGS LIMITED

Company number 04276603

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	(3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	(13 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(13 pages) Download iXBRL
29 Sep 2022	MR04	Satisfaction of charge 1 in full	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(5 pages)
26 Aug 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	(1 page)
26 Aug 2021	AD01	Registered office address changed from Ringland Estate Honingham Lane Ringland Norfolk NR8 6RJ to Honingham Thorpe Farms Honingham Norwich Norfolk NR9 5BZ on 26 August 2021	(1 page)
17 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(4 pages) Download iXBRL
27 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2021 GBP 4,800,002	(7 pages)
24 Feb 2021	CC02	Notice of removal of restriction on the company's articles	(2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2021	MA	Memorandum and Articles of Association	(7 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-co business 02/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Feb 2021	TM01	Termination of appointment of Ivy Elizabeth Black as a director on 2 February 2021	(1 page)
12 Feb 2021	AP01	Appointment of Lisa Rose Alston as a director on 2 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr James Thomas Alston as a director on 2 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Ian James Alston as a director on 2 February 2021	(2 pages)
12 Feb 2021	PSC02	Notification of Alston Farms Limited as a person with significant control on 2 February 2021	(2 pages)
12 Feb 2021	PSC07	Cessation of Ivy Elizabeth Black as a person with significant control on 2 February 2021	(1 page)
03 Feb 2021	MR01	Registration of charge 042766030002, created on 2 February 2021	(58 pages)
03 Feb 2021	MR01	Registration of charge 042766030003, created on 2 February 2021	(57 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 2,400,002 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2021	(4 pages)