- Company Overview for EBL HB LIMITED (13489265)
- Filing history for EBL HB LIMITED (13489265)
- People for EBL HB LIMITED (13489265)
- Charges for EBL HB LIMITED (13489265)
- More for EBL HB LIMITED (13489265)
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) |
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05 Apr 2024 | TM01 | Termination of appointment of James Michael Cross as a director on 25 March 2024 | |
09 Oct 2023 | MA | Memorandum and Articles of Association | |
09 Oct 2023 | RESOLUTIONS |
Resolutions
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17 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
12 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
19 May 2023 | PSC05 | Change of details for The Environment Bank Limited as a person with significant control on 18 April 2023 | |
18 Apr 2023 | AD01 | Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 35 Ballards Lane London N3 1XW on 18 April 2023 | |
04 Jan 2023 | RESOLUTIONS |
Resolutions
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21 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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20 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Sep 2022 | AP01 | Appointment of Ms Ruth Kathryn Murray as a director on 23 September 2022 | |
29 Sep 2022 | TM01 | Termination of appointment of Edward Barnaby Russell Simpson as a director on 23 September 2022 | |
25 Jul 2022 | PSC05 | Change of details for The Environment Bank Limited as a person with significant control on 23 December 2021 | |
22 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
22 Jul 2022 | PSC02 | Notification of Gresham House (Nominees) Limited as a person with significant control on 23 December 2021 | |
01 Jul 2022 | PSC05 | Change of details for The Environment Bank Limited as a person with significant control on 23 December 2021 | |
28 Feb 2022 | PSC05 | Change of details for The Environment Bank Limited as a person with significant control on 24 December 2021 | |
20 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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17 Jan 2022 | AP01 | Appointment of Mr Edward Barnaby Russell Simpson as a director on 23 December 2021 | |
13 Jan 2022 | SH02 | Sub-division of shares on 23 December 2021 | |
13 Jan 2022 | SH10 | Particulars of variation of rights attached to shares | |
13 Jan 2022 | SH08 | Change of share class name or designation | |
10 Jan 2022 | MA | Memorandum and Articles of Association | |
10 Jan 2022 | RESOLUTIONS |
Resolutions
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31 Dec 2021 | MR01 | Registration of charge 134892650001, created on 23 December 2021 |