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EBBORNSQUARE CONSULTANCY LIMITED

Company number 12603814

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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)
08 Aug 2024 AA Micro company accounts made up to 30 September 2023
19 Jul 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
16 Jun 2023 AA Micro company accounts made up to 30 September 2022
25 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
22 May 2023 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 5 Ebborn Square Lower Earley Reading RG6 4JT on 22 May 2023
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
14 Feb 2022 AA Micro company accounts made up to 30 September 2021
03 Jun 2021 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 250
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 225
15 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-15
  • GBP 125