- Company Overview for EBS VENN LIMITED (09002559)
- Filing history for EBS VENN LIMITED (09002559)
- People for EBS VENN LIMITED (09002559)
- Charges for EBS VENN LIMITED (09002559)
- Registers for EBS VENN LIMITED (09002559)
- More for EBS VENN LIMITED (09002559)
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) |
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10 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
10 Jun 2024 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
22 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
14 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
23 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
15 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
19 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
16 Dec 2021 | AA01 | Previous accounting period extended from 30 March 2021 to 31 March 2021 | |
28 Aug 2021 | MA | Memorandum and Articles of Association | |
28 Aug 2021 | RESOLUTIONS |
Resolutions
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11 Aug 2021 | MR01 | Registration of charge 090025590002, created on 5 August 2021 | |
21 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with updates | |
21 Jun 2021 | AD02 | Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock Somerset BA3 4QF | |
17 Jun 2021 | AD03 | Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF | |
18 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
25 Jun 2020 | PSC02 | Notification of Green Nation Solar Electricity Ltd as a person with significant control on 23 June 2020 | |
25 Jun 2020 | PSC09 | Withdrawal of a person with significant control statement on 25 June 2020 | |
24 Jun 2020 | AP01 | Appointment of Mr Jonathan Simon Thompson as a director on 23 June 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of Alistair James Hugh Emery as a director on 23 June 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of Charles Ernest Ross Buckley as a director on 23 June 2020 | |
24 Jun 2020 | AD01 | Registered office address changed from Little Birches Bockleton Tenbury Wells Worcestershire WR15 8QA to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 24 June 2020 | |
24 Jun 2020 | MR04 | Satisfaction of charge 090025590001 in full | |
11 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
12 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
30 Sep 2019 | AD02 | Register inspection address has been changed from Calder & Co 16 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF |