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E-BETTER BOOKS LIMITED

Company number 04544084

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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 Dec 2024 CS01 Confirmation statement made on 24 December 2024 with no updates
09 Aug 2024 AA Micro company accounts made up to 30 November 2023
24 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with no updates
03 Aug 2023 AA Micro company accounts made up to 30 November 2022
01 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
29 Aug 2022 AA Micro company accounts made up to 30 November 2021
03 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 30 November 2020
15 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with updates
13 Feb 2021 PSC04 Change of details for Mr Samuel Aaron Lyons as a person with significant control on 13 February 2021
11 Aug 2020 AA Micro company accounts made up to 30 November 2019
21 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
20 Jan 2020 SH08 Change of share class name or designation
20 Jan 2020 SH08 Change of share class name or designation
20 Jan 2020 SH08 Change of share class name or designation
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 150
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 150
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 150
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 150.00
17 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 20/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2019 TM02 Termination of appointment of Linda Lyons as a secretary on 12 November 2019
18 Nov 2019 CH01 Director's details changed for Samuel Aaron Lyons on 18 November 2019
18 Nov 2019 TM01 Termination of appointment of Linda Lyons as a director on 12 November 2019
18 Nov 2019 AP03 Appointment of Mr Samuel Aaron Lyons as a secretary on 12 November 2019
18 Nov 2019 PSC04 Change of details for Mr Samuel Aaron Lyons as a person with significant control on 18 November 2019