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EBONYMILE LIMITED

Company number 08746694

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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)
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
25 Jun 2014 AP01 Appointment of Mrs Susan Margaret Bond as a director
23 Apr 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 100
26 Mar 2014 TM01 Termination of appointment of Jonathon Round as a director
26 Mar 2014 AP01 Appointment of Mr Andrew James Bond as a director
26 Mar 2014 AD01 Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW England on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Mr Jonathon Charles Round on 23 December 2013
14 Jan 2014 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 14 January 2014
24 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)