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EBONSTONE GROUP LIMITED

Company number 14727999

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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)
07 Nov 2024	PSC04	Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on 1 November 2024	View PDF Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Ms Marie-Claire Katerina Haines on 4 November 2024	View PDF Director's details changed for Ms Marie-Claire Katerina Haines on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 25/07/2024	View PDF Resolutions RES13 ‐ Share subdivision 25/07/2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	PSC04	Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on 22 May 2023	View PDF Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Miss Marie-Claire Katarina Haines on 6 June 2023	View PDF Director's details changed for Miss Marie-Claire Katarina Haines on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,003	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,003 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,001	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,001 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,002	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,002 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,004	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,004 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 500 GBP 500 GBP 500 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 500 GBP 500 GBP 500 GBP 500 - link opens in a new window - 12 pages (12 pages)

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