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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)
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 25,473.63
09 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 25,228.38
26 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 26/11/2018
09 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 26/11/2017
01 Oct 2019 CH01 Director's details changed for Mr Salvador Andres Garcia Andres on 1 July 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 22,725.83
29 Jul 2019 AP01 Appointment of Mr Jean-Michel Richard as a director on 1 July 2019
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 22,668.85
23 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2019 AA Group of companies' accounts made up to 30 April 2018
20 Dec 2018 CH01 Director's details changed for Mr Juan Manuel Fernandez Lobato on 18 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Salvador Garcia Andres on 30 September 2017
30 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/10/2019
29 May 2018 MR04 Satisfaction of charge 070860580003 in full
29 May 2018 MR04 Satisfaction of charge 070860580004 in full
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 21,863.76
03 Apr 2018 MR01 Registration of charge 070860580005, created on 27 March 2018
06 Mar 2018 MR01 Registration of charge 070860580004, created on 26 February 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 21,858.64
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 21,851.82
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 21,811.82
12 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/10/2019
30 Nov 2017 CH01 Director's details changed for Juan Manuel Fernandez Lobato on 21 November 2017