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EBONEX LIMITED

Company number 09224581

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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)
19 Jan 2015	AP02	Appointment of Lcif Representatives Limited as a director on 12 December 2014	View PDF Appointment of Lcif Representatives Limited as a director on 12 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP01	Appointment of Poul Erik Schou-Pedersen as a director on 12 December 2014	View PDF Appointment of Poul Erik Schou-Pedersen as a director on 12 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
22 Dec 2014	MR01	Registration of charge 092245810001, created on 12 December 2014	View PDF Registration of charge 092245810001, created on 12 December 2014 - link opens in a new window - 26 pages (26 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/09/2014	View PDF Resolutions RES13 ‐ Sub-division of shares 25/09/2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	SH02	Sub-division of shares on 25 September 2014	View PDF Sub-division of shares on 25 September 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1	View PDF Incorporation Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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