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EEBMCAP 2018 LIMITED

Company number 11686717

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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)
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
28 Sep 2022 TM01 Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022
03 May 2022 MR04 Satisfaction of charge 116867170001 in full
05 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
01 Dec 2021 AP01 Appointment of David Meehan as a director on 15 November 2021
01 Dec 2021 AP01 Appointment of Mr. Dermot Kelleher as a director on 15 November 2021
08 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
01 Jul 2020 AP01 Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020
26 Feb 2020 AP01 Appointment of Mr. Alan Wall as a director on 19 February 2020
26 Feb 2020 TM01 Termination of appointment of Jack O'keeffe as a director on 19 February 2020
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 19/11/2019
14 Jan 2020 CH01 Director's details changed for Mr. Tony Kilduff on 14 January 2020
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020.
30 Oct 2019 TM01 Termination of appointment of Colm Murphy as a director on 25 October 2019
23 Oct 2019 RP04AP01 Second filing for the appointment of Jack O'keeffe as a director
04 Oct 2019 AP01 Appointment of Mr. Jack O'keeffe as a director on 23 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2019.
04 Jul 2019 SH08 Change of share class name or designation
04 Jul 2019 SH02 Sub-division of shares on 6 June 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div/company business 30/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 MR01 Registration of charge 116867170001, created on 6 June 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 200
29 May 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 March 2019