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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)
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 10,678.72
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 10,476.55
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 10,406.33
08 Nov 2013 AP01 Appointment of Fabio Salvalaggio as a director
15 Oct 2013 TM01 Termination of appointment of Richard Hargreaves as a director
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 10,142.93
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 9,300.23
26 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 8,488.75
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 8,089
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Dr Richard Lawrence Hargreaves as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 7,900.90
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 7,071.22
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 6,487.00
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2012 CH01 Director's details changed for Salvador Garcia Andres on 1 March 2012
17 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 6,380.44
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Prov of com articles be disapplied in relation to investors or subscribion agreements 09/07/2010
14 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Juan Manuel Fernandez Lobato on 21 October 2011
06 Dec 2011 CH01 Director's details changed for Salvador Garcia Andres on 21 October 2011
04 Nov 2011 SH06 Cancellation of shares. Statement of capital on 4 November 2011
  • GBP 6,230.85