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EBSE HOLDINGS LIMITED

Company number 15048048

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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)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
21 Aug 2024	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)
20 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	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)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Sep 2023	MR01	Registration of charge 150480480003, created on 21 September 2023	View PDF Registration of charge 150480480003, created on 21 September 2023 - link opens in a new window - 62 pages (62 pages)
25 Sep 2023	AP01	Appointment of Mr John Anthony Newton as a director on 21 September 2023	View PDF Appointment of Mr John Anthony Newton as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Neil Andrew Munday as a director on 21 September 2023	View PDF Appointment of Mr Neil Andrew Munday as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Ian Walker as a person with significant control on 21 September 2023	View PDF Cessation of Ian Walker as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC02	Notification of Fyi Growth Gp Limited as a person with significant control on 21 September 2023	View PDF Notification of Fyi Growth Gp Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 225,023	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 225,023 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	MR01	Registration of charge 150480480001, created on 21 September 2023	View PDF Registration of charge 150480480001, created on 21 September 2023 - link opens in a new window - 32 pages (32 pages)
22 Sep 2023	MR01	Registration of charge 150480480002, created on 21 September 2023	View PDF Registration of charge 150480480002, created on 21 September 2023 - link opens in a new window - 30 pages (30 pages)
03 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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