EBORACUM UK LTD.

Company number 07694201

Date	Type	Description	View / Download
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
23 Jan 2018	AP01	Appointment of Mrs Michaela Nickson as a director on 23 January 2018	(2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 10	(3 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
25 Jul 2017	CS01	05/07/17 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/04/22	(5 pages)
21 Mar 2017	AD01	Registered office address changed from , C/O Eboracum Security Ltd, Popeshead Court Offices Peter Lane, York, YO1 8SU to Eboracum Popeshead Court Offices Peter Lane York YO1 8SU on 21 March 2017	(1 page)
21 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	(3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/03/2022.	(6 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
30 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(3 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(3 pages)
31 Jul 2013	AD01	Registered office address changed from , Eboracum Security Ltd Popeshead Court Offices, Peter Lane, York, YO1 8SU, England on 31 July 2013	(1 page)
31 Jul 2013	AD01	Registered office address changed from , C/O Carl Nickson - Eboracum Security, Popeshead Court Offices Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom on 31 July 2013	(1 page)
11 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
01 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
06 Jul 2012	CH01	Director's details changed for Mr Carl Peter Nickson on 6 July 2012	(2 pages)
11 Nov 2011	AD01	Registered office address changed from , Flat C 107 the Mount, York, North Yorkshire, YO24 1AX, United Kingdom on 11 November 2011	(1 page)
05 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)