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EBMTOPCO LTD

Company number 14676502

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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)
19 Nov 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Nov 2023	TM01	Termination of appointment of Philip Andrew Westcott as a director on 10 November 2023	View PDF Termination of appointment of Philip Andrew Westcott as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD01	Registered office address changed from C/O the Wow Company Uk Ltd Hikenield House Icknield Way Andover SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 November 2023	View PDF Registered office address changed from C/O the Wow Company Uk Ltd Hikenield House Icknield Way Andover SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from Suite 1 7-10 Adam House Adam Street London WC2N 6AA United Kingdom to C/O the Wow Company Uk Ltd Hikenield House Icknield Way Andover SP10 5RG on 24 May 2023	View PDF Registered office address changed from Suite 1 7-10 Adam House Adam Street London WC2N 6AA United Kingdom to C/O the Wow Company Uk Ltd Hikenield House Icknield Way Andover SP10 5RG on 24 May 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Philip Andrew Westcott as a person with significant control on 30 March 2023	View PDF Cessation of Philip Andrew Westcott as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 19 pages (19 pages)

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