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EBURY PARTNERS LIMITED

Company number 07086058

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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)
24 Nov 2017 MR01 Registration of charge 070860580003, created on 17 November 2017
21 Nov 2017 PSC02 Notification of Vitruvian Partners Llp as a person with significant control on 6 April 2016
21 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 21 November 2017
21 Nov 2017 PSC08 Notification of a person with significant control statement
21 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 21 November 2017
11 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
08 Aug 2017 SH08 Change of share class name or designation
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 19,822.57
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 19,764.04
03 Aug 2017 SH08 Change of share class name or designation
12 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 SH08 Change of share class name or designation
13 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
11 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
31 Aug 2016 AD01 Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL on 31 August 2016
28 Apr 2016 MR01 Registration of charge 070860580002, created on 22 April 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 14,471.38
07 Mar 2016 SH02 Consolidation and sub-division of shares on 3 November 2015
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 19,726.40
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 14,445.30
02 Mar 2016 SH10 Particulars of variation of rights attached to shares
02 Mar 2016 SH08 Change of share class name or designation
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Vote at meeting 03/11/2015
08 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 19,726.4