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EBAR INITIATIVES LTD

Company number SC543722

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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)
15 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2021
  • GBP 24,690.65
03 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
28 Jul 2021 AP01 Appointment of James Robert O'dowd as a director on 15 July 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 29,988.95
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 24,690.66
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/12/2021
31 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 24,690.66
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/12/2021
05 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
29 Dec 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
26 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Sep 2019 SH02 Sub-division of shares on 23 August 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That 20,964 ordinary shares of £1.00 each be subdivided into 2,096,400 shares of £0.01 each 23/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 24,125.66
10 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 22,214.27
19 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 20,964
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 20,673
30 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
01 Aug 2018 PSC04 Change of details for Mr Samuel Edward Pettipher as a person with significant control on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Samuel Edward Pettipher on 1 August 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 20,332
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 19,078