EBRU EVRIM LIMITED
| Status | ACTIVE |
| Company No. | 11749097 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2019 |
| Age | 5 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
EBRU EVRIM LIMITED is an active private limited company with number 11749097. It was incorporated 5 years, 6 months, 2 days ago, on 04 January 2019. The company address is 3 James Street, Harrogate, HG1 1QS, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-22
Old address: 15-17 Coach Street Skipton BD23 1LH England
New address: 3 James Street Harrogate HG1 1QS
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Change to a person with significant control
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-19
Psc name: Ebru Evrim Roberts
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-19
Officer name: Ebru Evrim Roberts
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital allotment shares
Date: 20 Jul 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-03
Capital : 201.3 GBP
Documents
Capital alter shares subdivision
Date: 19 Apr 2023
Action Date: 16 Sep 2022
Category: Capital
Type: SH02
Date: 2022-09-16
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 27 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-27
Capital : 200 GBP
Documents
Confirmation statement with updates
Date: 08 Mar 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Capital allotment shares
Date: 08 Mar 2023
Action Date: 16 May 2022
Category: Capital
Type: SH01
Date: 2022-05-16
Capital : 199 GBP
Documents
Capital alter shares subdivision
Date: 19 Oct 2022
Action Date: 13 Oct 2022
Category: Capital
Type: SH02
Date: 2022-10-13
Documents
Capital allotment shares
Date: 12 Aug 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 194 GBP
Documents
Change person director company with change date
Date: 12 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Ebru Evrim Roberts
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 04 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117490970002
Charge creation date: 2022-04-04
Documents
Mortgage satisfy charge full
Date: 05 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117490970001
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Appoint person director company with name date
Date: 15 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan William Denby Roberts
Appointment date: 2021-10-01
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117490970001
Charge creation date: 2020-09-09
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-27
Old address: 48 Glista Mill Broughton Road Skipton BD23 1FL United Kingdom
New address: 15-17 Coach Street Skipton BD23 1LH
Documents
Confirmation statement with no updates
Date: 18 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 08 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-08
Capital : 100 GBP
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 100 GBP
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 23 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-23
Capital : 100 GBP
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 18 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-18
Capital : 100 GBP
Documents
Capital allotment shares
Date: 02 Oct 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-30
Capital : 100 GBP
Documents
Capital allotment shares
Date: 02 Oct 2019
Action Date: 22 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-22
Capital : 100 GBP
Documents
Change to a person with significant control
Date: 28 May 2019
Action Date: 02 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-02
Psc name: Ebru Evrim Roberts
Documents
Change person director company with change date
Date: 24 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-02
Officer name: Ebru Evrim Roberts
Documents
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