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EB TECHNOLOGIES LTD

Company number 09444868

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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)
04 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	PSC04	Change of details for Mr Alexander James Calnan as a person with significant control on 1 November 2019	View PDF Change of details for Mr Alexander James Calnan as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alexander James Calnan on 29 August 2019	View PDF Director's details changed for Mr Alexander James Calnan on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC04	Change of details for Mr Alexander James Calnan as a person with significant control on 29 August 2019	View PDF Change of details for Mr Alexander James Calnan as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AD01	Registered office address changed from Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JN England to Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JD on 20 December 2018	View PDF Registered office address changed from Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JN England to Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JD on 20 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AP01	Appointment of Mr Andrew George Scarlett as a director on 28 June 2018	View PDF Appointment of Mr Andrew George Scarlett as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP01	Appointment of Mr Mark David Calnan as a director on 28 June 2018	View PDF Appointment of Mr Mark David Calnan as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP01	Appointment of Mr Paul Vincent Walsh as a director on 28 June 2018	View PDF Appointment of Mr Paul Vincent Walsh as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AD01	Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JN on 13 February 2018	View PDF Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JN on 13 February 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AD01	Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 26 April 2016	View PDF Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 26 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for Mr Alexander James Calnan on 17 February 2016	View PDF Director's details changed for Mr Alexander James Calnan on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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