EBII GROUP LIMITED

Mansion House Mansion House, Altrincham, WA14 4RW, Cheshire, England
StatusACTIVE
Company No.11739216
CategoryPrivate Limited Company
Incorporated21 Dec 2018
Age5 years, 6 months, 21 days
JurisdictionEngland Wales

SUMMARY

EBII GROUP LIMITED is an active private limited company with number 11739216. It was incorporated 5 years, 6 months, 21 days ago, on 21 December 2018. The company address is Mansion House Mansion House, Altrincham, WA14 4RW, Cheshire, England.



Company Fillings

Gazette filings brought up to date

Date: 13 Mar 2024

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 12 Mar 2024

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 07 Mar 2024

Action Date: 20 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-20

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Accounts with accounts type micro entity

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Change person director company with change date

Date: 04 Sep 2023

Action Date: 04 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-04

Officer name: Ms Adjoa Adjei-Twum

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Change to a person with significant control

Date: 04 Sep 2023

Action Date: 04 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-09-04

Psc name: Ms Adjoa Adjei-Twum

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Change person director company with change date

Date: 04 Sep 2023

Action Date: 04 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-04

Officer name: Ms Adjoa Adjei-Twum

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Change registered office address company with date old address new address

Date: 04 Sep 2023

Action Date: 04 Sep 2023

Category: Address

Type: AD01

Change date: 2023-09-04

Old address: Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW England

New address: Mansion House Manchester Road Altrincham Cheshire WA14 4RW

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Change to a person with significant control

Date: 25 Aug 2023

Action Date: 25 Aug 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-08-25

Psc name: Ms Adjoa Adjei-Twum

Documents

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Change person director company with change date

Date: 25 Aug 2023

Action Date: 25 Aug 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-08-25

Officer name: Ms Adjoa Adjei-Twum

Documents

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Change person director company with change date

Date: 25 Aug 2023

Action Date: 25 Aug 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-08-25

Officer name: Ms Adjoa Adjei-Twum

Documents

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Change registered office address company with date old address new address

Date: 25 Aug 2023

Action Date: 25 Aug 2023

Category: Address

Type: AD01

Change date: 2023-08-25

Old address: Buxton Court 3 West Way Oxford OX2 0JB England

New address: Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW

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Confirmation statement with updates

Date: 08 Jan 2023

Action Date: 20 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-20

Documents

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Change person director company with change date

Date: 08 Jan 2023

Action Date: 20 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-12-20

Officer name: Ms Adjoa Adjei-Twum

Documents

View document PDF

Change to a person with significant control

Date: 08 Jan 2023

Action Date: 20 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-12-20

Psc name: Ms Adjoa Adjei-Twum

Documents

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Accounts with accounts type micro entity

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 15 Feb 2022

Action Date: 20 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-20

Documents

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Accounts with accounts type micro entity

Date: 06 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with updates

Date: 24 Dec 2020

Action Date: 20 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-20

Documents

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Accounts with accounts type micro entity

Date: 10 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Resolution

Date: 12 May 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 23 Dec 2019

Action Date: 20 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-20

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Change registered office address company with date old address new address

Date: 04 Mar 2019

Action Date: 04 Mar 2019

Category: Address

Type: AD01

Change date: 2019-03-04

Old address: Mansion House Manchester Road Altrincham Cheshire WA14 4RW England

New address: Buxton Court 3 West Way Oxford OX2 0JB

Documents

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Incorporation company

Date: 21 Dec 2018

Category: Incorporation

Type: NEWINC

Documents

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