ST EBBA CAPITAL LIMITED

Company number 06844413

Date	Type	Description	View / Download
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 543	(4 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
06 Apr 2016	AP01	Appointment of Callum Ross Squires as a director on 22 March 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Stephen Squires as a director on 22 March 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Matthew John Squires as a director on 22 March 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Malcolm Squires as a director on 22 March 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(4 pages)
22 Jan 2016	CERTNM	Company name changed squires capital LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-12	(2 pages)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
10 Sep 2015	AD01	Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 10 September 2015	(1 page)
09 Sep 2015	CERTNM	Company name changed benfield motor group LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02	(3 pages)
09 Sep 2015	AP04	Appointment of Muckle Secretary Limited as a secretary on 2 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015	(1 page)
09 Sep 2015	TM02	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(4 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(4 pages)
23 Jan 2014	CH01	Director's details changed for Mr John Squires on 22 January 2014	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Aug 2013	CH01	Director's details changed for Mr Mark Squires on 15 August 2013	(2 pages)
20 May 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
27 Jan 2013	CH01	Director's details changed for Mr Mark Squires on 2 January 2013	(2 pages)
27 Jan 2013	CH01	Director's details changed for Mr John Squires on 2 January 2013	(2 pages)
14 Jan 2013	AP01	Appointment of Mr Gerard Thomas Murray as a director	(2 pages)