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Eebria Limited

Documents

Total Documents69
Total Pages466

Filing History

29 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022
17 May 2023Confirmation statement made on 1 May 2023 with no updates
29 December 2022Total exemption full accounts made up to 31 December 2021
4 November 2022Confirmation statement made on 27 October 2022 with no updates
28 October 2021Confirmation statement made on 27 October 2021 with updates
9 July 2021Statement of capital following an allotment of shares on 16 June 2021
  • GBP 1,297.24582
22 April 2021Registration of charge 083674280001, created on 21 April 2021
12 February 2021Total exemption full accounts made up to 31 December 2020
23 December 2020Total exemption full accounts made up to 31 December 2019
23 December 2020Resolutions
  • RES13 ‐ Sub-division 15/07/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 December 2020Memorandum and Articles of Association
27 October 2020Confirmation statement made on 27 October 2020 with updates
8 October 2020Statement of capital following an allotment of shares on 27 July 2020
  • GBP 1,165.50582
29 September 2020Second filing of a statement of capital following an allotment of shares on 12 May 2020
  • GBP 1,146.68
18 September 2020Second filing of a statement of capital following an allotment of shares on 12 May 2020
  • GBP 1,146.68
13 May 2020Statement of capital following an allotment of shares on 12 May 2020
  • GBP 1,146.08761
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2020 and the 29/09/2020.
30 October 2019Confirmation statement made on 27 October 2019 with no updates
20 September 2019Unaudited abridged accounts made up to 31 December 2018
4 September 2019Director's details changed for Mrs Rachael Sarah Jackson on 1 September 2019
4 September 2019Director's details changed for Mr David William Jackson on 1 September 2019
4 September 2019Change of details for Mr David William Jackson as a person with significant control on 1 September 2019
8 May 2019Second filing of a statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,114.93
8 March 2019Amended accounts made up to 31 December 2017
31 October 2018Confirmation statement made on 27 October 2018 with no updates
30 September 2018Unaudited abridged accounts made up to 31 December 2017
22 August 2018Registered office address changed from 84 Merritt Road London SE4 1DX to 15 Almond Road London SE16 3LR on 22 August 2018
27 October 2017Confirmation statement made on 27 October 2017 with updates
27 October 2017Confirmation statement made on 27 October 2017 with updates
12 September 2017Micro company accounts made up to 31 December 2016
12 September 2017Micro company accounts made up to 31 December 2016
22 August 2017Statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,114.93
22 August 2017Statement 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 January 2017Confirmation statement made on 31 December 2016 with updates
16 January 2017Confirmation statement made on 31 December 2016 with updates
11 September 2016Micro company accounts made up to 31 December 2015
11 September 2016Micro company accounts made up to 31 December 2015
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 882.26
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 882.26
14 July 2015Micro company accounts made up to 31 December 2014
14 July 2015Micro company accounts made up to 31 December 2014
6 May 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 882.26
6 May 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 882.26
6 May 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 882.26
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 672.42
27 January 2015Director's details changed for Mis Rachael Sarah Morris on 14 June 2014
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 672.42
27 January 2015Director's details changed for Mis Rachael Sarah Morris on 14 June 2014
14 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 July 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 672.42
21 July 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 672.42
21 July 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 672.42
24 February 2014Micro company accounts made up to 31 December 2013
24 February 2014Micro company accounts made up to 31 December 2013
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-31
31 December 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 125
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-31
31 December 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 125
30 December 2013Statement of capital following an allotment of shares on 31 August 2013
  • GBP 125
30 December 2013Current accounting period shortened from 31 January 2014 to 31 December 2013
30 December 2013Statement of capital following an allotment of shares on 31 August 2013
  • GBP 125
30 December 2013Current accounting period shortened from 31 January 2014 to 31 December 2013
7 August 2013Sub-division of shares on 1 August 2013
7 August 2013Sub-division of shares on 1 August 2013
7 August 2013Sub-division of shares on 1 August 2013
20 March 2013Appointment of Mr David William Jackson as a director
20 March 2013Appointment of Mr David William Jackson as a director
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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