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EBPOM GLOBAL LTD

Company number 12315916

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	AP01	Appointment of Mr David Anthony Walker as a director on 1 June 2024	View PDF Appointment of Mr David Anthony Walker as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA01	Current accounting period extended from 31 August 2024 to 30 November 2024	View PDF Current accounting period extended from 31 August 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2024	TM01	Termination of appointment of Michael Gerard Mythen as a director on 28 March 2024	View PDF Termination of appointment of Michael Gerard Mythen as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	AD01	Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 3 Church Street Bridgnorth WV16 4EQ on 8 December 2022	View PDF Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 3 Church Street Bridgnorth WV16 4EQ on 8 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	PSC01	Notification of Solomon Aronson as a person with significant control on 31 August 2022	View PDF Notification of Solomon Aronson as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC01	Notification of Michael Gerard Mythen as a person with significant control on 31 August 2022	View PDF Notification of Michael Gerard Mythen as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC01	Notification of Michael Patrick William Grocott as a person with significant control on 31 August 2022	View PDF Notification of Michael Patrick William Grocott as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC07	Cessation of John Robert Themans as a person with significant control on 31 August 2022	View PDF Cessation of John Robert Themans as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of John Robert Themans as a director on 31 August 2022	View PDF Termination of appointment of John Robert Themans as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Solomon Aronson as a director on 31 August 2022	View PDF Appointment of Mr Solomon Aronson as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Professor Michael Gerard Mythen as a director on 31 August 2022	View PDF Appointment of Professor Michael Gerard Mythen as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Michael Patrick William Grocott as a director on 31 August 2022	View PDF Appointment of Mr Michael Patrick William Grocott as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

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EBPOM GLOBAL LTD

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