Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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17 Feb 2024 |
PSC05 |
Change of details for Eba Finance Ltd as a person with significant control on 1 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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15 May 2023 |
MR04 |
Satisfaction of charge 106116090001 in full
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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16 Feb 2022 |
PSC02 |
Notification of Eba Finance Ltd as a person with significant control on 26 February 2021
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16 Feb 2022 |
PSC07 |
Cessation of Monument Assets Limited as a person with significant control on 26 February 2021
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Empowered to allot equity securities as if article 22 did not apply 26/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
TM02 |
Termination of appointment of Sarah Davies as a secretary on 27 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Sarah Davies as a director on 27 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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19 Aug 2020 |
AD01 |
Registered office address changed from 25 Lombard Avenue Bournemouth BH6 3LZ England to 29 Woodside Road Bournemouth BH5 2AZ on 19 August 2020
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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11 Mar 2020 |
CH01 |
Director's details changed for Mrs Sarah Davies on 11 March 2020
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11 Mar 2020 |
CH03 |
Secretary's details changed for Sarah Davies on 11 March 2020
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04 Jul 2019 |
CH01 |
Director's details changed for Mrs Sarah Davies on 1 July 2019
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