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EBRU EVRIM LIMITED

Company number 11749097

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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)
07 Feb 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	TM01	Termination of appointment of Jonathan William Denby Roberts as a director on 20 November 2024	View PDF Termination of appointment of Jonathan William Denby Roberts as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Mar 2024	AD01	Registered office address changed from 15-17 Coach Street Skipton BD23 1LH England to 3 James Street Harrogate HG1 1QS on 22 March 2024	View PDF Registered office address changed from 15-17 Coach Street Skipton BD23 1LH England to 3 James Street Harrogate HG1 1QS on 22 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	PSC04	Change of details for Ebru Evrim Roberts as a person with significant control on 19 March 2024	View PDF Change of details for Ebru Evrim Roberts as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Ebru Evrim Roberts on 19 March 2024	View PDF Director's details changed for Ebru Evrim Roberts on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 201.3	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 201.3 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH02	Sub-division of shares on 16 September 2022	View PDF Sub-division of shares on 16 September 2022 - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 199	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 199 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	SH02	Sub-division of shares on 13 October 2022	View PDF Sub-division of shares on 13 October 2022 - link opens in a new window - 6 pages (6 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 194	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 194 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CH01	Director's details changed for Ebru Evrim Roberts on 1 August 2022	View PDF Director's details changed for Ebru Evrim Roberts on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2022	MR01	Registration of charge 117490970002, created on 4 April 2022	View PDF Registration of charge 117490970002, created on 4 April 2022 - link opens in a new window - 18 pages (18 pages)
05 Apr 2022	MR04	Satisfaction of charge 117490970001 in full	View PDF Satisfaction of charge 117490970001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AP01	Appointment of Jonathan William Denby Roberts as a director on 1 October 2021	View PDF Appointment of Jonathan William Denby Roberts as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)

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EBRU EVRIM LIMITED

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