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EB7 LIMITED

Company number 06434420

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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)
21 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
15 Jun 2018 PSC04 Change of details for Mr John Barnes as a person with significant control on 17 May 2018
15 Jun 2018 CH01 Director's details changed for Mr John Douglas Barnes on 17 May 2018
17 May 2018 RP04CS01 Second filing of Confirmation Statement dated 07/04/2017
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to share capital 23/04/2018
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
15 Feb 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2017
  • GBP 3.00
09 Feb 2018 SH03 Purchase of own shares.
12 Jan 2018 TM01 Termination of appointment of Dan Paul Fitzpatrick as a director on 31 December 2017
23 Nov 2017 TM02 Termination of appointment of Battens Solicitors Limited as a secretary on 23 November 2017
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Apr 2017 CH01 Director's details changed for Mr Ian Thody on 12 April 2017
12 Apr 2017 CH01 Director's details changed for Mr Dan Paul Fitzpatrick on 12 April 2017
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/05/2018.
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 03/04/2015
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
07 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 04/07/2024.
01 May 2015 SH02 Sub-division of shares on 3 April 2015
01 May 2015 SH08 Change of share class name or designation
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2024.
01 Apr 2015 AD02 Register inspection address has been changed to Battens Secretarial Services Ltd Mansion House Princes Street Yeovil Somerset BA20 1EP
27 Mar 2015 AD01 Registered office address changed from , Mansion House Princes Street, Yeovil, Somerset, BA20 1EP, England to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 27 March 2015
07 Jan 2015 AP01 Appointment of Mr Jonathan Anthony Lonergan as a director on 24 July 2014