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EBIQUITY US HOLDINGS LIMITED

Company number 08632518

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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)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 USD 3	View PDF Statement of capital following an allotment of shares on 30 April 2014 USD 3 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders	View PDF Annual return made up to 31 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	MR01	Registration of charge 086325180002, created on 7 July 2014	View PDF Registration of charge 086325180002, created on 7 July 2014 - link opens in a new window - 47 pages (47 pages)
09 Jul 2014	MR04	Satisfaction of charge 086325180001 in full	View PDF Satisfaction of charge 086325180001 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AD01	Registered office address changed from , the Registry Royal Mint Court, London, EC3N 4QN, United Kingdom to Citypoint One Ropemaker Street London EC2Y 9AW on 11 March 2014	View PDF Registered office address changed from , the Registry Royal Mint Court, London, EC3N 4QN, United Kingdom to Citypoint One Ropemaker Street London EC2Y 9AW on 11 March 2014 - link opens in a new window - 1 page (1 page)
23 Aug 2013	MR01	Registration of charge 086325180001	View PDF Registration of charge 086325180001 - link opens in a new window - 18 pages (18 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 09/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 09/08/2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AP01	Appointment of Mr Michael Edward Greenlees as a director	View PDF Appointment of Mr Michael Edward Greenlees as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 July 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 23 pages (23 pages)

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