| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-08 |
delete chairman Peter Strafford |
| 2024-03-08 |
delete otherexecutives Edward Ainsworth |
| 2024-03-08 |
delete email ry..@ebuildings.co.uk |
| 2024-03-08 |
delete person Bill Butcher |
| 2024-03-08 |
delete person Edward Ainsworth |
| 2024-03-08 |
delete person Nicholas Carter |
| 2024-03-08 |
delete person Nick Hubbard |
| 2024-03-08 |
delete person Peter Strafford |
| 2024-03-08 |
delete person Ryan Lewis |
| 2024-02-26 |
update statutory_documents 26/02/24 STATEMENT OF CAPITAL GBP 1942.1004 |
| 2024-02-19 |
update statutory_documents ADOPT ARTICLES 31/12/2023 |
| 2024-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFFICIENT BUILDING SOLUTIONS GROUP LIMITED |
| 2024-02-12 |
update statutory_documents CESSATION OF ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ANSOR FUND I LP) AS A PSC |
| 2024-01-29 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/23 |
| 2024-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-29 |
update statutory_documents ADOPT ARTICLES 31/12/2023 |
| 2024-01-29 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2023 |
| 2024-01-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123525720001 |
| 2023-12-20 |
update statutory_documents 18/12/23 STATEMENT OF CAPITAL GBP 1854.564 |
| 2023-12-20 |
update statutory_documents 18/12/23 STATEMENT OF CAPITAL GBP 1943.3199 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES |
| 2023-12-18 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 10516588.8834 |
| 2023-12-18 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 10516590.1272 |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERRING |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTCHER |
| 2023-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-30 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 10516582.6645 |
| 2023-10-27 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 10516598.5468 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-29 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL GBP 10675421.5468 |
| 2023-09-29 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 10675407.8856 |
| 2023-09-19 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 10675391.4922 |
| 2023-09-01 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 10675382.1899 |
| 2023-07-25 |
delete person Sarah Johnson |
| 2023-07-25 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 10675365.4771 |
| 2023-07-25 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 10675367.4841 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
delete person Nicola Briscoe |
| 2023-03-20 |
update person_description Chris Delaney => Chris Delaney |
| 2023-03-15 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 14823286.7939 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN WATFORD |
| 2023-01-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-03 |
delete person Frances Bamforth |
| 2023-01-03 |
update person_description Chris Delaney => Chris Delaney |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 14793521.0566 |
| 2022-07-29 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 14793521.0566 |
| 2022-07-29 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 14652336.9266 |
| 2022-07-29 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 14793521.0566 |
| 2022-07-29 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 14823250.0292 |
| 2022-07-29 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 14823250.0292 |
| 2022-07-19 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 14652287.1789 |
| 2022-07-19 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 14652332.8089 |
| 2022-07-05 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 14652259.1611 |
| 2022-04-29 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 14592269.8848 |
| 2022-04-29 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 14592486.6848 |
| 2022-04-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 14592218.8848 |
| 2022-04-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 14592491.8643 |
| 2022-04-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 14592492.6611 |
| 2022-04-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 14612413.6611 |
| 2022-04-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 14652255.6611 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUDGE |
| 2022-01-21 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL GBP 14592170.1848 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 14592113.5698 |
| 2021-12-21 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 14592113.5848 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAY RUDGE |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-06 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 14582826.3503 |
| 2021-07-20 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 14592112.3503 |
| 2021-07-08 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 14411260.4217 |
| 2021-07-08 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 14582825.4217 |
| 2021-07-08 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 14582825.4217 |
| 2021-07-08 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 14411260.4217 |
| 2021-07-08 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 14411260.4217 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HERRING |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN BUTCHER |
| 2021-07-02 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 14388658.0204 |
| 2021-07-02 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 14388658.0204 |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSON |
| 2021-05-05 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 13931084.2676 |
| 2021-05-05 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 13931070.9343 |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-04-15 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 13931070.8993 |
| 2021-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ANSOR FUND I LP) / 09/03/2021 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ANSOR FUND I LP) / 09/03/2021 |
| 2021-02-07 |
delete address HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED ENGLAND HP4 1EF |
| 2021-02-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
HARDY HOUSE NORTHBRIDGE ROAD
BERKHAMSTED
HP4 1EF
ENGLAND |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY ROTH CLARK |
| 2021-01-22 |
update statutory_documents SHARE PURCHASE AGREEMENT AND DISCLOSURE LETTER APPROVED; DIRECTORS AUTHORISED TO SIGN AND EXECUTE TRANSACTION DOCUMENTS; THESE RESOLUTIONS SHALL HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF CONSTITUTIONAL DOCS; ANY CONFLICT OF INTEREST DISCLOSED PURSUANT TO S.177 APPROVED. 17/12/2020 |
| 2021-01-22 |
update statutory_documents SHARE PURCHASE AGREEMENT, DISCLOSURE LETTER AND SERVICE AGREEMENT APPROVED; DIRECTORS AUTHORISED TO SIGN AND EXECUTE TRANSACTION DOCUMENTS; THESE RESOLUTIONS SHALL HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF CONSTITUTIONAL DOCS; ANY CONFLICT OF INTEREST DISCLOSED PURSUANT TO S.177 APPROVED 30/11/2020 |
| 2021-01-15 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 2684278.3993 |
| 2021-01-15 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 2684320.8993 |
| 2021-01-15 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 3931070.8993 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-12-07 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 2117957.3993 |
| 2020-12-07 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 2684196.3993 |
| 2020-12-01 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 2117900.7754 |
| 2020-12-01 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 2117900.7754 |
| 2020-12-01 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 2117900.7754 |
| 2020-08-18 |
update statutory_documents SUB-DIVISION
03/01/20 |
| 2020-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-06 |
update statutory_documents ADOPT ARTICLES 03/01/2020 |
| 2020-08-06 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 957900.78 |
| 2020-08-06 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 1457900.78 |
| 2019-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |