EZBOB LTD filing history - Find and update company information

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EZBOB LTD

Company number 07852687

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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)
08 Aug 2016	MR04	Satisfaction of charge 078526870004 in full	View PDF Satisfaction of charge 078526870004 in full - link opens in a new window - 1 page (1 page)
08 Aug 2016	MR04	Satisfaction of charge 078526870005 in full	View PDF Satisfaction of charge 078526870005 in full - link opens in a new window - 1 page (1 page)
12 Jul 2016	TM01	Termination of appointment of Sharone Perlstein as a director on 12 July 2016	View PDF Termination of appointment of Sharone Perlstein as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 2,328.64	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 2,328.64 - link opens in a new window - 5 pages (5 pages)
17 May 2016	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)
17 May 2016	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)
11 May 2016	MR01	Registration of charge 078526870007, created on 29 April 2016	View PDF Registration of charge 078526870007, created on 29 April 2016 - link opens in a new window - 26 pages (26 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 2,090.25	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 2,090.25 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	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 - 1 page (1 page)
18 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement, dir indemnification agreement 28/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement, dir indemnification agreement 28/02/2016 - link opens in a new window - 65 pages (65 pages)
31 Mar 2016	AD01	Registered office address changed from 36 Soho Square London W1D 3QY to 248a Marylebone Road London NW1 6JZ on 31 March 2016	View PDF Registered office address changed from 36 Soho Square London W1D 3QY to 248a Marylebone Road London NW1 6JZ on 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 1,863.45	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 1,863.45 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	MR01	Registration of charge 078526870006, created on 18 January 2016	View PDF Registration of charge 078526870006, created on 18 January 2016 - link opens in a new window - 23 pages (23 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All matters governed by english law 21/10/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All matters governed by english law 21/10/2015 - link opens in a new window - 52 pages (52 pages)
15 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,778.45	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,778.45 - link opens in a new window - 10 pages (10 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 1,568.624213	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 1,568.624213 - link opens in a new window - 4 pages (4 pages)
01 Nov 2015	AP01	Appointment of Assaf Littner as a director on 29 April 2015	View PDF Appointment of Assaf Littner as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	CERTNM	Company name changed orange money LTD\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08	View PDF Company name changed orange money LTD\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,568.624213	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 1,568.624213 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,568.624213	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 1,568.624213 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,568.624213	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 1,568.624213 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	MR01	Registration of charge 078526870005, created on 2 June 2015	View PDF Registration of charge 078526870005, created on 2 June 2015 - link opens in a new window - 28 pages (28 pages)
21 Apr 2015	MR04	Satisfaction of charge 078526870002 in full	View PDF Satisfaction of charge 078526870002 in full - link opens in a new window - 1 page (1 page)

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