Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
MR01 |
Registration of charge 055779880002, created on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Mark David Bailey as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Michael John Bailey as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Ross Oakley as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mrs Charlotte Lorraine Matthewson as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Brad Piercewright as a director on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 9 Crittall Road Witham Essex CM8 3DR United Kingdom to 106-108 North Road Darlington DL1 2EQ on 23 October 2024
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02 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
SH08 |
Change of share class name or designation
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30 Jul 2024 |
PSC07 |
Cessation of Bailey Capital Partners Limited as a person with significant control on 30 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Bailey's of Witham Limited as a person with significant control on 30 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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29 Jul 2024 |
PSC02 |
Notification of Bailey Capital Partners Limited as a person with significant control on 26 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Ebm Holdings Group Ltd as a person with significant control on 26 July 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
PSC05 |
Change of details for Ebm Holdings Group Ltd as a person with significant control on 23 May 2024
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23 May 2024 |
PSC07 |
Cessation of Michael John Bailey as a person with significant control on 23 May 2024
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23 May 2024 |
PSC07 |
Cessation of Mark David Bailey as a person with significant control on 23 May 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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