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EBURY PARTNERS LIMITED

Company number 07086058

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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)
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
20 May 2020 PSC02 Notification of Banco Santander, S.A. as a person with significant control on 28 April 2020
18 May 2020 MA Memorandum and Articles of Association
18 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 SH08 Change of share class name or designation
18 May 2020 SH10 Particulars of variation of rights attached to shares
18 May 2020 SH08 Change of share class name or designation
18 May 2020 SH08 Change of share class name or designation
12 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 28,690.93
12 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 30,165.94
11 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 27,215.92
07 May 2020 PSC07 Cessation of Vitruvian Partners Llp as a person with significant control on 28 April 2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 25,868.63
07 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 25,734.44
15 Apr 2020 AA Group of companies' accounts made up to 30 April 2019