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EBIQUITY ASSOCIATES LIMITED

Company number 03300123

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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 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
04 Mar 2015 SH02 Sub-division of shares on 12 February 2015
04 Mar 2015 SH02 Consolidation of shares on 13 February 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 12/02/2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 108.872
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 106
27 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 106
27 Jan 2015 CH01 Director's details changed for Mr Michael Edward Greenlees on 10 March 2014
24 Nov 2014 AA Full accounts made up to 30 April 2014
16 Jul 2014 MR01 Registration of charge 033001230007, created on 7 July 2014
15 Jul 2014 MA Memorandum and Articles of Association
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Jul 2014 MR01 Registration of charge 033001230006, created on 7 July 2014
09 Jul 2014 MR04 Satisfaction of charge 5 in full
09 Jul 2014 MR04 Satisfaction of charge 4 in full
31 Mar 2014 TM01 Termination of appointment of Paul Adams as a director
31 Mar 2014 TM01 Termination of appointment of Paul Adams as a director
04 Mar 2014 AD01 Registered office address changed from 2Nd Floor the Registry Royal Mint Court London Ec3N 4 Qn on 4 March 2014
17 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 106
07 Jan 2014 AA Full accounts made up to 30 April 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement & power of attorney 09/08/2013
21 May 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
21 Feb 2013 SH02 Consolidation of shares on 1 February 2013
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 106