EBULLIO HOLDINGS PLC

Company number 08306103

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2016	AD01	Registered office address changed from 33 Clarence Street Southend on Sea Essex SS1 1BH to 86-90 Paul Street 4th Floor London EC2A 4NE on 22 September 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Alexander Willson as a director on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Alexander Willson as a director on 15 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Mark David Bayley as a director on 15 January 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 7,812,500	(4 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 7,812,500	(16 pages)
24 Oct 2014	AP01	Appointment of Mr Lars Hedensted Steffensen as a director on 17 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Alexander Willson as a director on 17 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of David John Sutcliffe as a director on 17 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Kerri Lee Slater as a director on 17 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Joseph Stephen Crawley as a director on 17 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr Mark David Bayley as a director on 17 October 2014	(2 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 7,812,500	(16 pages)
20 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	(3 pages)
30 Nov 2012	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	(53 pages)
30 Nov 2012	CERT8A	Commence business and borrow	(1 page)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 7,812,498.00	(4 pages)
30 Nov 2012	SH50	Trading certificate for a public company	(3 pages)
23 Nov 2012	NEWINC	Incorporation	(53 pages)