EZBOB LTD filing history - Find and update company information

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EZBOB LTD

Company number 07852687

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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)
03 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	MR04	Satisfaction of charge 078526870012 in full	View PDF Satisfaction of charge 078526870012 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
16 Aug 2023	MR01	Registration of charge 078526870013, created on 3 August 2023	View PDF Registration of charge 078526870013, created on 3 August 2023 - link opens in a new window - 6 pages (6 pages)
01 Jan 2023	TM01	Termination of appointment of Reuven Ben Menachem as a director on 31 December 2022	View PDF Termination of appointment of Reuven Ben Menachem as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2021 GBP 2,605.8652	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2021 GBP 2,605.8652 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 November 2021 GBP 2,606.6231	View PDF Statement of capital following an allotment of shares on 28 November 2021 GBP 2,606.6231 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MR04	Satisfaction of charge 078526870008 in full	View PDF Satisfaction of charge 078526870008 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 078526870009 in full	View PDF Satisfaction of charge 078526870009 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
29 Nov 2021	MR01	Registration of charge 078526870012, created on 29 November 2021	View PDF Registration of charge 078526870012, created on 29 November 2021 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
03 Aug 2021	MR01	Registration of charge 078526870010, created on 25 July 2021	View PDF Registration of charge 078526870010, created on 25 July 2021 - link opens in a new window - 14 pages (14 pages)
03 Aug 2021	MR01	Registration of charge 078526870011, created on 25 July 2021	View PDF Registration of charge 078526870011, created on 25 July 2021 - link opens in a new window - 33 pages (33 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 2,605.8652 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2022	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 2,605.8652 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2022 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Jun 2020	AP01	Appointment of Reuven Ben Menachem as a director on 10 June 2020	View PDF Appointment of Reuven Ben Menachem as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Stefano Mazzoli as a director on 3 June 2020	View PDF Appointment of Mr Stefano Mazzoli as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)

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