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E BUSINESS CLUB LTD

Company number 13300495

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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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Mar 2022	AD01	Registered office address changed from The Future Works 2 Brunel Way Slough SL1 1FQ England to Flat 24 Vanburgh Court 40 Stoke Road Slough SL2 5XQ on 5 March 2022	View PDF Registered office address changed from The Future Works 2 Brunel Way Slough SL1 1FQ England to Flat 24 Vanburgh Court 40 Stoke Road Slough SL2 5XQ on 5 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Oct 2021	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)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	CH01	Director's details changed for Mr Steven Sorbee on 4 October 2021	View PDF Director's details changed for Mr Steven Sorbee on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC04	Change of details for Mr Steven Sorbee as a person with significant control on 4 October 2021	View PDF Change of details for Mr Steven Sorbee as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from Flat 71 Vanburgh Court 40 Stoke Road Slough SL2 5YG England to The Future Works 2 Brunel Way Slough SL1 1FQ on 9 August 2021	View PDF Registered office address changed from Flat 71 Vanburgh Court 40 Stoke Road Slough SL2 5YG England to The Future Works 2 Brunel Way Slough SL1 1FQ on 9 August 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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