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EBS VENN LIMITED

Company number 09002559

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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