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EBEN INVESTMENTS LTD

Company number 11412955

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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)
12 Jul 2019	PSC07	Cessation of Samuel Low as a person with significant control on 23 July 2018	View PDF Cessation of Samuel Low as a person with significant control on 23 July 2018 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	PSC02	Notification of Orbis Estates as a person with significant control on 23 July 2018	View PDF Notification of Orbis Estates as a person with significant control on 23 July 2018 - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	PSC07	Cessation of Oscar Low as a person with significant control on 23 July 2018	View PDF Cessation of Oscar Low as a person with significant control on 23 July 2018 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 28	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 28 - link opens in a new window - 12 pages (12 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	MR01	Registration of charge 114129550002, created on 30 July 2018	View PDF Registration of charge 114129550002, created on 30 July 2018 - link opens in a new window - 43 pages (43 pages)
13 Jul 2018	MR01	Registration of charge 114129550001, created on 10 July 2018	View PDF Registration of charge 114129550001, created on 10 July 2018 - link opens in a new window - 39 pages (39 pages)
13 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-13 GBP 2	View PDF Incorporation Statement of capital on 2018-06-13 GBP 2 - link opens in a new window - 30 pages (30 pages)

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