- Company Overview for EBURY PARTNERS LIMITED (07086058)
- Filing history for EBURY PARTNERS LIMITED (07086058)
- People for EBURY PARTNERS LIMITED (07086058)
- Charges for EBURY PARTNERS LIMITED (07086058)
- More for EBURY PARTNERS LIMITED (07086058)
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) |
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29 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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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
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26 Oct 2019 | RESOLUTIONS |
Resolutions
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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
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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
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23 May 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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
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26 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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23 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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12 Dec 2017 | CS01 |
Confirmation statement made on 26 November 2017 with updates
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30 Nov 2017 | CH01 | Director's details changed for Juan Manuel Fernandez Lobato on 21 November 2017 |