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HOLDING EB COMPANY LTD

Company number 12502965

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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 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
26 Jan 2021	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
19 Jan 2021	CH01	Director's details changed for Emma Mary Bridgewater on 17 December 2020	View PDF Director's details changed for Emma Mary Bridgewater on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 1,020.40	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 1,020.40 - link opens in a new window - 12 pages (12 pages)
19 Mar 2020	AP01	Appointment of Mr Roy David Balint-Kurti as a director on 11 March 2020	View PDF Appointment of Mr Roy David Balint-Kurti as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Joanne Smith as a director on 11 March 2020	View PDF Appointment of Joanne Smith as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr Colin Porter as a director on 11 March 2020	View PDF Appointment of Mr Colin Porter as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Julia Cove-Smith as a director on 11 March 2020	View PDF Appointment of Julia Cove-Smith as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 11 March 2020	View PDF Notification of Bgf Nominees Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC04	Change of details for Emma Mary Bridgewater as a person with significant control on 11 March 2020	View PDF Change of details for Emma Mary Bridgewater as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	MR01	Registration of charge 125029650001, created on 11 March 2020	View PDF Registration of charge 125029650001, created on 11 March 2020 - link opens in a new window - 25 pages (25 pages)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP .01	View PDF Incorporation Statement of capital on 2020-03-06 GBP .01 - link opens in a new window - 47 pages (47 pages)

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