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EPHEMERAL LABS LIMITED

Company number 08082788

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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 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 5,741.31
12 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 5,741.31
12 May 2014 SH10 Particulars of variation of rights attached to shares
02 May 2014 MEM/ARTS Memorandum and Articles of Association
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014 CH01 Director's details changed for Nicholas Russell on 6 March 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AD01 Registered office address changed from 53 Lambeth Walk London SE11 6DX England on 3 October 2013
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 4,677.63
22 Aug 2013 AP01 Appointment of Mr Gregory Patrick Carter as a director
22 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
07 Aug 2013 AD01 Registered office address changed from C/O the Directors 53 Lambeth Walk 53 Lambeth Walk London England on 7 August 2013
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 3,084.00
05 Jun 2013 AD01 Registered office address changed from 19 Home Farm Way Easter Compton Bristol BS35 5SE England on 5 June 2013
03 Jun 2013 TM01 Termination of appointment of Luis Garcia Hamilton as a director
07 Apr 2013 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 3,084.00
11 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2012 SH02 Sub-division of shares on 1 October 2012
14 Nov 2012 AP01 Appointment of Dr Alastair Philip Moore as a director
13 Nov 2012 AP01 Appointment of Michael Salter as a director
13 Nov 2012 AP01 Appointment of Nicholas Russell as a director