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EBS AFTERMARKET GROUP LIMITED

Company number 06565929

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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)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
12 Nov 2024	TM01	Termination of appointment of Michael John Molesworth as a director on 8 November 2024	View PDF Termination of appointment of Michael John Molesworth as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC02	Notification of Master Europe Automotive Systems Limited as a person with significant control on 8 November 2024	View PDF Notification of Master Europe Automotive Systems Limited as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Spencer John Woods as a director on 8 November 2024	View PDF Termination of appointment of Spencer John Woods as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Mark Peter Luby as a person with significant control on 8 November 2024	View PDF Cessation of Mark Peter Luby as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Bernardo Bregoli Soares as a director on 8 November 2024	View PDF Appointment of Mr Bernardo Bregoli Soares as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	MR04	Satisfaction of charge 065659290005 in full	View PDF Satisfaction of charge 065659290005 in full - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
07 Jun 2024	CH01	Director's details changed for Mr Robin James Anderson on 7 June 2024	View PDF Director's details changed for Mr Robin James Anderson on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 38,007	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 38,007 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 38,002.00	View PDF Cancellation of shares. Statement of capital on 17 August 2021 GBP 38,002.00 - link opens in a new window - 10 pages (10 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	DISS40	Compulsory strike-off action has been discontinued
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
10 Dec 2020	AP01	Appointment of Mr Robin James Anderson as a director on 9 December 2020	View PDF Appointment of Mr Robin James Anderson as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)

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EBS AFTERMARKET GROUP LIMITED

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