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THE ETERNAL BUSINESS CONSULTANCY LTD

Company number 11317464

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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)
01 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
14 Nov 2022 TM01 Termination of appointment of John Nigel Wakefield as a director on 8 July 2022
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 100
31 Oct 2022 PSC01 Notification of Christopher David Budd as a person with significant control on 28 October 2022
31 Oct 2022 PSC07 Cessation of Ovation Finance Limited as a person with significant control on 28 October 2022
31 Oct 2022 SH08 Change of share class name or designation
31 Oct 2022 MA Memorandum and Articles of Association
31 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 SH10 Particulars of variation of rights attached to shares
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
24 Apr 2020 TM01 Termination of appointment of Adrian Beresford Kidd as a director on 20 April 2020
24 Apr 2020 AP01 Appointment of Mr John Nigel Wakefield as a director on 20 April 2020
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
19 Feb 2019 CH01 Director's details changed for Mr Adrian Beresford Kidd on 19 February 2019
23 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
18 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-18
  • GBP 1