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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)
15 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 MR01 Registration of charge 090025590001, created on 30 August 2016
20 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 4
20 Jul 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 4
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 3
09 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
27 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
23 Jul 2014 CH01 Director's details changed for Mr Charles Ernest Ross Buckley on 21 May 2014
09 Jul 2014 AD03 Register(s) moved to registered inspection location
09 Jul 2014 AD02 Register inspection address has been changed
09 Jul 2014 CH01 Director's details changed for Mr Alistair James Hugh Emery on 21 May 2014
25 Apr 2014 AP01 Appointment of Mr Charles Ernest Ross Buckley as a director
25 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2
17 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted