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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)
04 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2011 SH03 Purchase of own shares.
31 Oct 2011 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 31 October 2011
22 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 6,255.78
09 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 30 April 2011
13 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 6,183.08
03 Mar 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Juan Manuel Fernandez Lobato on 11 February 2010
25 Nov 2010 CH01 Director's details changed for Salvador Garcia Andres on 11 February 2010
25 Nov 2010 AD03 Register(s) moved to registered inspection location
24 Nov 2010 AD02 Register inspection address has been changed
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 4,449.18
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 4,449.18
21 Jul 2010 SH10 Particulars of variation of rights attached to shares
21 Jul 2010 SH08 Change of share class name or designation
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 4,449.18
21 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2010 AD01 Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS United Kingdom on 12 February 2010
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted