Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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28 Jan 2025 |
PSC02 |
Notification of Ebay Inc. as a person with significant control on 10 December 2024
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28 Jan 2025 |
PSC07 |
Cessation of Ebay (Uk) Limited as a person with significant control on 10 December 2024
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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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09 Dec 2022 |
TM02 |
Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 8 December 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Michael Gray on 28 June 2022
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18 Oct 2022 |
AP04 |
Appointment of Ey Corporate Secretaries Limited as a secretary on 28 July 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Gwyneth Pope as a director on 2 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
PSC05 |
Change of details for Ebay (Uk) Limited as a person with significant control on 22 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Gwyneth Pope as a director on 22 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to 1 More London Place London SE1 2AF on 28 June 2022
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