EBS WYMESWOLD LIMITED

Company number 09273660

Date	Type	Description	View / Download
16 May 2019	PSC05	Change of details for Sundance Acquisitions Limited as a person with significant control on 29 March 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Mei Niu as a director on 29 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Lee Stephen Mellor as a director on 29 March 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr Christian James-Milrose as a director on 29 March 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Serkan Bahceci as a director on 29 March 2019	(2 pages)
03 Apr 2019	AD01	Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 3 April 2019	(1 page)
02 Nov 2018	TM01	Termination of appointment of Charles William Grant Herriott as a director on 2 November 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
08 Jan 2018	AP01	Appointment of Mr Charles William Grant Herriott as a director on 21 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Francois-Xavier Arhanchiague as a director on 21 December 2017	(1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
01 Apr 2016	MR01	Registration of charge 092736600002, created on 29 March 2016	(39 pages)
19 Feb 2016	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Adrian Pike as a director on 5 February 2016	(1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Feb 2016	TM01	Termination of appointment of Tim Payne as a director on 5 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Jeremy David Cross as a director on 5 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Ms Mei Niu as a director on 5 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Lee Stephen Mellor as a director on 5 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Francois-Xavier Arhanchiague as a director on 5 February 2016	(2 pages)
11 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
10 Feb 2016	AD01	Registered office address changed from Unit 9 Benyon Road Silchester Reading RG7 2PQ England to 40 Gracechurch Street London EC3V 0BT on 10 February 2016	(1 page)