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EBL HB LIMITED

Company number 13489265

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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)
17 Jan 2022	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 23 December 2021	View PDF Appointment of Mr Edward Barnaby Russell Simpson as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH02	Sub-division of shares on 23 December 2021	View PDF Sub-division of shares on 23 December 2021 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	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)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 23/12/2021 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 23/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	MR01	Registration of charge 134892650001, created on 23 December 2021	View PDF Registration of charge 134892650001, created on 23 December 2021 - link opens in a new window - 67 pages (67 pages)
22 Dec 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CERTNM	Company name changed the environment B01 LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	View PDF Company name changed the environment B01 LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from The Catalyst Baird Lane Heslington York YO10 5GA England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 29 November 2021	View PDF Registered office address changed from The Catalyst Baird Lane Heslington York YO10 5GA England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 29 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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