EEBMCAP 2018 LIMITED filing history - Find and update company information - GOV.UK

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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)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	SH02	Sub-division of shares on 6 June 2019	View PDF Sub-division of shares on 6 June 2019 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 23 pages (23 pages)
17 Jun 2019	MR01	Registration of charge 116867170001, created on 6 June 2019	View PDF Registration of charge 116867170001, created on 6 June 2019 - link opens in a new window - 21 pages (21 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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