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EBORACUM UK LTD.

Company number 07694201

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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)
22 Dec 2023 AA Total exemption full accounts made up to 29 March 2023
27 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 29 March 2022
05 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
30 May 2022 CH01 Director's details changed for Mr Carl Peter Nickson on 30 May 2022
30 May 2022 CH01 Director's details changed for Mrs Michaela Nickson on 30 May 2022
05 May 2022 PSC01 Notification of Michaela Nickson as a person with significant control on 15 March 2022
29 Apr 2022 CH01 Director's details changed for Mr Carl Peter Nickson on 15 March 2022
29 Apr 2022 CH01 Director's details changed for Mrs Michaela Nickson on 15 March 2022
13 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 5 July 2017
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 SH08 Change of share class name or designation
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 5 July 2016
25 Mar 2022 AA Total exemption full accounts made up to 29 March 2021
24 Mar 2022 PSC04 Change of details for Mr Carl Peter Nickson as a person with significant control on 15 March 2022
02 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
30 Jun 2020 AD02 Register inspection address has been changed to 10a Tower Street York YO1 9SA
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018