- Company Overview for EZBOB LTD (07852687)
- Filing history for EZBOB LTD (07852687)
- People for EZBOB LTD (07852687)
- Charges for EZBOB LTD (07852687)
- More for EZBOB LTD (07852687)
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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04 Jun 2020 | TM01 | Termination of appointment of Assaf Littner as a director on 12 May 2020 | |
03 Jun 2020 | AP01 | Appointment of Lindsey Mcmurray as a director on 2 June 2020 | |
08 Dec 2019 | CS01 | Confirmation statement made on 18 November 2019 with no updates | |
06 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
06 Dec 2018 | CS01 | Confirmation statement made on 18 November 2018 with updates | |
22 Nov 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 April 2018
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18 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 18 November 2018
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01 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
17 Sep 2018 | MR01 | Registration of charge 078526870008, created on 17 September 2018 | |
17 Sep 2018 | MR01 | Registration of charge 078526870009, created on 17 September 2018 | |
23 May 2018 | SH02 | Sub-division of shares on 20 March 2018 | |
08 May 2018 | RESOLUTIONS |
Resolutions
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24 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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11 Apr 2018 | RESOLUTIONS |
Resolutions
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06 Mar 2018 | AD01 | Registered office address changed from 248a Marylebone Road London NW1 6JZ England to 120 New Cavendish Street London W1W 6XX on 6 March 2018 | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
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25 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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22 Jan 2018 | MR04 | Satisfaction of charge 078526870007 in full | |
22 Jan 2018 | MR04 | Satisfaction of charge 078526870006 in full | |
01 Dec 2017 | CS01 | Confirmation statement made on 18 November 2017 with updates | |
06 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
14 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 7 February 2017
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01 Dec 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
17 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
08 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 13 June 2016
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