EBB3 LIMITED

Company number 09942744

Date	Type	Description	View / Download
17 Mar 2020	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 11 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Mark Richard Vickers as a director on 11 March 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	(9 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 209,951.57261	(4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	(12 pages) Download iXBRL
23 Sep 2019	MA	Memorandum and Articles of Association	(47 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2019	AP01	Appointment of Mr Keith Gibson as a director on 18 June 2019	(2 pages)
03 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
25 Mar 2019	TM01	Termination of appointment of Andrew John Bowker as a director on 25 March 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 30 December 2017	(23 pages)
19 Dec 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(6 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 209,951.57261	(4 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(7 pages)
03 Jan 2018	AA	Full accounts made up to 30 December 2016	(22 pages)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
15 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2017 GBP 4,318.42	(13 pages)
27 Jul 2017	CH01	Director's details changed for Mr Andrew John Bowker on 21 July 2017	(2 pages)
26 Jul 2017	SH08	Change of share class name or designation	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Christopher Robert Monks as a director on 20 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Christopher Brassington as a director on 18 May 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Andrew Symmonds as a director on 18 May 2017	(2 pages)