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EBP GLOBAL LIMITED

Company number 09678624

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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)
16 Jul 2024 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 14
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
05 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
09 Jul 2019 PSC04 Change of details for Mr Michael Gamper as a person with significant control on 4 May 2017
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
13 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
13 Jul 2017 PSC01 Notification of Michael Gamper as a person with significant control on 4 May 2017
13 Jul 2017 PSC04 Change of details for Mr James Alistair Reginald Vardy as a person with significant control on 4 May 2017
05 Jun 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
02 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01