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EEBRIA LIMITED

Company number 08367428

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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 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,114.93
08 Mar 2019 AAMD Amended accounts made up to 31 December 2017
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Aug 2018 AD01 Registered office address changed from 84 Merritt Road London SE4 1DX to 15 Almond Road London SE16 3LR on 22 August 2018
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,114.93
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019.
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Sep 2016 AA Micro company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 882.26
14 Jul 2015 AA Micro company accounts made up to 31 December 2014
06 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 882.26
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 672.42
27 Jan 2015 CH01 Director's details changed for Mis Rachael Sarah Morris on 14 June 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 672.42
24 Feb 2014 AA Micro company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-31
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 125
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 125
30 Dec 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
07 Aug 2013 SH02 Sub-division of shares on 1 August 2013
20 Mar 2013 AP01 Appointment of Mr David William Jackson as a director
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted