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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)
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 18,896
11 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 18,351
17 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2018 PSC04 Change of details for Mr Samuel Edward Pettipher as a person with significant control on 5 April 2018
13 Apr 2018 AP01 Appointment of Mr Stuart Gilmore as a director on 5 April 2018
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 April 2018
  • GBP 17,806
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2018 PSC04 Change of details for Mr Nicholas Alan Beeson as a person with significant control on 2 April 2018
19 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
25 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 16,169
13 Dec 2017 PSC04 Change of details for Mr Nicholas Alan Beeson as a person with significant control on 17 November 2017
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 12,626
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 10,732.00
15 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2017 AP04 Appointment of Burness Paull Llp as a secretary on 2 November 2017
07 Nov 2017 AD01 Registered office address changed from 252 Union Street Aberdeen AB10 1TN Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 7 November 2017
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 10,100.00
01 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2016 AD01 Registered office address changed from C/O Ebar Initiatives Glebe House Manse Lane Hatton of Fintray Aberdeen Aberdeenshire AB21 0JB Scotland to 252 Union Street Aberdeen AB10 1TN on 16 November 2016
25 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-25
  • GBP 100