EBIQUITY US HOLDINGS LIMITED

Company number 08632518

Date	Type	Description	View / Download
21 Mar 2019	CH01	Director's details changed for Mr Richard Basil-Jones on 1 January 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
14 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
14 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
14 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
14 Aug 2017	PSC02	Notification of Ebiquity Plc as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	PSC02	Notification of Ebiquity Plc as a person with significant control on 6 April 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Andrew William Beach as a director on 14 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
29 Jun 2016	TM01	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016	(1 page)
21 Dec 2015	AA	Full accounts made up to 30 April 2015	(16 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 USD 3	(4 pages)
17 Aug 2015	CH01	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Andrew William Beach on 10 March 2014	(2 pages)
24 Nov 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
05 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-05 USD 3	(5 pages)
03 Sep 2014	MR01	Registration of charge 086325180003, created on 26 August 2014	(28 pages)