EEBMCAP 2018 LIMITED
| Status | ACTIVE |
| Company No. | 11686717 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2018 |
| Age | 5 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
EEBMCAP 2018 LIMITED is an active private limited company with number 11686717. It was incorporated 5 years, 7 months, 21 days ago, on 20 November 2018. The company address is The Old Rectory The Old Rectory, Weybridge, KT13 8DE, Surrey, England.
Company Fillings
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Walsh
Termination date: 2024-04-03
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Kilduff
Termination date: 2024-04-03
Documents
Change person director company with change date
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-19
Officer name: Mr. David Meehan
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Accounts with accounts type dormant
Date: 03 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-22
Old address: 9 North Audley Street London W1K 6ZD United Kingdom
New address: The Old Rectory Church Street Weybridge Surrey KT13 8DE
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Fergus Mcelroy
Termination date: 2022-09-15
Documents
Mortgage satisfy charge full
Date: 03 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116867170001
Documents
Accounts with accounts type dormant
Date: 05 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Meehan
Appointment date: 2021-11-15
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Dermot Kelleher
Appointment date: 2021-11-15
Documents
Accounts with accounts type dormant
Date: 08 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Fergus Mcelroy
Appointment date: 2020-04-24
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Alan Wall
Appointment date: 2020-02-19
Documents
Termination director company with name termination date
Date: 26 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack O'keeffe
Termination date: 2020-02-19
Documents
Legacy
Date: 27 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/11/2019
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Mr. Tony Kilduff
Documents
Accounts with accounts type dormant
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm Murphy
Termination date: 2019-10-25
Documents
Second filing of director appointment with name
Date: 23 Oct 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Jack O'keeffe
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jack O'keeffe
Appointment date: 2019-09-23
Documents
Capital name of class of shares
Date: 04 Jul 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 04 Jul 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-06
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116867170001
Charge creation date: 2019-06-06
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-06
Capital : 200 GBP
Documents
Change account reference date company previous shortened
Date: 29 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-03-31
Documents
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