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EIBT SERVICES LTD

Company number 11243880

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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)
26 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2018	AD01	Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 26 May 2018	View PDF Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 26 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	PSC04	Change of details for Massimiliano Arena as a person with significant control on 18 May 2018	View PDF Change of details for Massimiliano Arena as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CH01	Director's details changed for Massimiliano Arena on 18 May 2018	View PDF Director's details changed for Massimiliano Arena on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 18 May 2018 GBP 3,500,000 - link opens in a new window - 3 pages (3 pages)
18 May 2018	PSC01	Notification of Massimiliano Arena as a person with significant control on 18 May 2018	View PDF Notification of Massimiliano Arena as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP01	Appointment of Massimiliano Arena as a director on 18 May 2018	View PDF Appointment of Massimiliano Arena as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 - link opens in a new window - 3 pages (3 pages)
18 May 2018	TM01	Termination of appointment of Hugo Winkler as a director on 18 May 2018	View PDF Termination of appointment of Hugo Winkler as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	PSC07	Cessation of Hugo Winkler as a person with significant control on 18 May 2018	View PDF Cessation of Hugo Winkler as a person with significant control on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AP01	Appointment of Hugo Winkler as a director on 18 May 2018	View PDF Appointment of Hugo Winkler as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM01	Termination of appointment of Marion Joan Rice as a director on 18 May 2018	View PDF Termination of appointment of Marion Joan Rice as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	PSC01	Notification of Hugo Winkler as a person with significant control on 18 May 2018	View PDF Notification of Hugo Winkler as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of Marion Joan Rice as a person with significant control on 18 May 2018	View PDF Cessation of Marion Joan Rice as a person with significant control on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AD01	Registered office address changed from Unit 5 Southdown Industrial Estate Marlborough Park Harpenden AL5 1PW United Kingdom to Suite 54 464 Edgware Road London W2 1AH on 18 May 2018	View PDF Registered office address changed from Unit 5 Southdown Industrial Estate Marlborough Park Harpenden AL5 1PW United Kingdom to Suite 54 464 Edgware Road London W2 1AH on 18 May 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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