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EBAY COMMERCE UK LTD

Company number 12037643

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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 AA Full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
23 May 2023 AA Full accounts made up to 31 December 2022
16 Dec 2022 AP01 Appointment of Sholto David Andrew Mee as a director on 15 December 2022
16 Dec 2022 TM01 Termination of appointment of Emilie Claire Mathieu as a director on 15 December 2022
09 Dec 2022 TM02 Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 8 December 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
24 Mar 2021 PSC05 Change of details for Ebay Inc. as a person with significant control on 6 June 2019
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 1,000,000
04 Nov 2020 TM01 Termination of appointment of Vincent Le Bars as a director on 29 October 2020
04 Nov 2020 AP01 Appointment of Mr Subrata Roy as a director on 29 October 2020
04 Nov 2020 AP01 Appointment of Ms Emilie Claire Mathieu as a director on 29 October 2020
16 Oct 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
03 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2019
  • GBP 250,200
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 250,200
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020.
17 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
06 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-06
  • GBP 100