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18 EBBERLEY LTD

Company number 12116831

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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)
05 Jan 2021 AA01 Previous accounting period shortened from 31 July 2020 to 31 January 2020
24 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from Garney House Freeholdland Road Pontnewynydd Pontypool NP4 8LN Wales to Evolve House Hung Road Bristol BS11 9XJ on 4 March 2020
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 TM01 Termination of appointment of Evolve Care Group (A) Limited as a director on 23 October 2019
11 Nov 2019 AP01 Appointment of Mr Robert Burton as a director on 23 July 2019
11 Nov 2019 PSC07 Cessation of Evolve Care Group (A) Limited as a person with significant control on 23 July 2019
11 Nov 2019 PSC02 Notification of Rssm Investments Ltd as a person with significant control on 23 July 2019
11 Nov 2019 TM01 Termination of appointment of Tanya Hannant as a director on 23 July 2019
11 Nov 2019 AP02 Appointment of Rssm Investments Ltd as a director on 23 July 2019
31 Jul 2019 AD01 Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ England to Garney House Freeholdland Road Pontnewynydd Pontypool NP4 8LN on 31 July 2019
23 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-23
  • GBP 1,000