- Company Overview for EBCAM LIMITED (12213878)
- Filing history for EBCAM LIMITED (12213878)
- People for EBCAM LIMITED (12213878)
- More for EBCAM LIMITED (12213878)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with updates | |
| 12 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with updates | |
| 13 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 01 Mar 2023 | AP01 | Appointment of Mrs Katharine Anne Bolton as a director on 1 March 2023 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with updates | |
| 23 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 26 Sep 2021 | CH01 | Director's details changed for Mrs Stephanie Butcher on 26 September 2021 | |
| 26 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates | |
| 29 Jul 2021 | RESOLUTIONS |
Resolutions
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| 29 Jul 2021 | RESOLUTIONS |
Resolutions
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| 09 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 20 Nov 2020 | CH01 | Director's details changed for Stephanie Gordon on 19 September 2020 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
| 14 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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| 08 Mar 2020 | PSC01 | Notification of Katharine Anne Bolton as a person with significant control on 27 January 2020 | |
| 08 Mar 2020 | CH03 | Secretary's details changed for Katharine Bolton on 8 March 2020 | |
| 08 Mar 2020 | PSC07 | Cessation of Kirly Ltd as a person with significant control on 22 January 2020 | |
| 29 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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| 19 Dec 2019 | AP01 | Appointment of Mr Laurie Dawson Clark as a director on 6 December 2019 | |
| 18 Dec 2019 | AD01 | Registered office address changed from 16-20 Regent Street Cambridge CB2 1DB United Kingdom to St John's Innovation Park Cowley Road Cambridge CB4 0WS on 18 December 2019 | |
| 18 Dec 2019 | TM01 | Termination of appointment of Marcus Walter Johnson as a director on 9 December 2019 | |
| 09 Dec 2019 | AP03 | Appointment of Katharine Bolton as a secretary on 30 November 2019 | |
| 09 Dec 2019 | AP01 | Appointment of Stephanie Gordon as a director on 30 November 2019 | |
| 18 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-18
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