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EBALTA DISTRIBUTION LIMITED

Company number 08304055

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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)
27 Mar 2024 PSC01 Notification of Samantha Reynolds as a person with significant control on 25 April 2022
27 Mar 2024 PSC04 Change of details for Mr Paul Reynolds as a person with significant control on 25 April 2022
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
11 Aug 2022 SH08 Change of share class name or designation
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 100
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 AP01 Appointment of Mrs Samantha Reynolds as a director on 1 April 2022
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 PSC04 Change of details for Mr Paul Reynolds as a person with significant control on 20 April 2021
02 Jul 2021 PSC07 Cessation of Adrian Michael Hay as a person with significant control on 20 April 2021
25 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 TM01 Termination of appointment of Adrian Michael Hay as a director on 17 January 2020
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 MR04 Satisfaction of charge 1 in full
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates