EBEE LIMITED

Company number 06844490

Date	Type	Description	View / Download
31 Jan 2021	AP03	Appointment of Mrs Amanda Jane Vernon as a secretary on 16 December 2020	(2 pages)
31 Jan 2021	AP01	Appointment of Mr David Matthew Snowball as a director on 16 December 2020	(2 pages)
22 Dec 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
21 Dec 2020	AP01	Appointment of Mr Oliver John Dennis as a director on 16 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Dominic Thomas Miller as a director on 16 December 2020	(2 pages)
21 Dec 2020	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 21 December 2020	(1 page)
21 Dec 2020	TM02	Termination of appointment of Daniel Fattal as a secretary on 16 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of J Schwan as a director on 16 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of George Chris Kutsor as a director on 16 December 2020	(1 page)
06 Nov 2020	PSC05	Change of details for The Health Hive Group Ltd as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
06 Nov 2020	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020	(1 page)
05 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(17 pages)
05 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(173 pages)
05 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(2 pages)
05 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
20 Jan 2020	PSC05	Change of details for The Health Hive Group Ltd as a person with significant control on 6 April 2016	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
07 May 2019	AA	Audit exemption subsidiary accounts made up to 3 August 2018	(19 pages)
07 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18	(161 pages)
07 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/18	(1 page)