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Company number 12373986

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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)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC07	Cessation of Luke Philip Watson as a person with significant control on 14 June 2021	View PDF Cessation of Luke Philip Watson as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from 79 Jepps Avenue Barton Preston PR3 5AS England to Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 9 July 2021	View PDF Registered office address changed from 79 Jepps Avenue Barton Preston PR3 5AS England to Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 9 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Ebuying Group Limited as a director on 24 June 2021	View PDF Termination of appointment of Ebuying Group Limited as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from Amtech House Samson Close Newcastle upon Tyne NE12 6DX England to 79 Jepps Avenue Barton Preston PR3 5AS on 5 July 2021	View PDF Registered office address changed from Amtech House Samson Close Newcastle upon Tyne NE12 6DX England to 79 Jepps Avenue Barton Preston PR3 5AS on 5 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Luke Philip Watson as a director on 14 June 2021	View PDF Termination of appointment of Luke Philip Watson as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP02	Appointment of Ebuying Group Limited as a director on 17 June 2021	View PDF Appointment of Ebuying Group Limited as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AD01	Registered office address changed from 79 Jepps Avenue Barton Preston PR3 5AS England to Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 26 May 2021	View PDF Registered office address changed from 79 Jepps Avenue Barton Preston PR3 5AS England to Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 26 May 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 1,000	View PDF Incorporation Statement of capital on 2019-12-20 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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