Ebit Business Solutions Ltd was founded on 02 April 2012, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Mccourt, Joanne, Bradshaw, John, Froome, Robert John, Mccourt, Joanne, Thomas, Mark David, Whiteside, Suzanne are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, John | 29 June 2012 | - | 1 |
| FROOME, Robert John | 15 October 2012 | - | 1 |
| MCCOURT, Joanne | 09 March 2020 | - | 1 |
| THOMAS, Mark David | 02 April 2012 | 29 June 2012 | 1 |
| WHITESIDE, Suzanne | 05 September 2012 | 18 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCOURT, Joanne | 22 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 29 April 2020 | |
| CH01 - Change of particulars for director | 23 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 02 April 2020 | |
| RESOLUTIONS - N/A | 20 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 23 April 2019 | |
| MR01 - N/A | 28 February 2019 | |
| MR04 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| RESOLUTIONS - N/A | 05 September 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 August 2018 | |
| SH01 - Return of Allotment of shares | 31 August 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| CS01 - N/A | 31 May 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 06 September 2017 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| TM01 - Termination of appointment of director | 25 August 2017 | |
| AP03 - Appointment of secretary | 22 August 2017 | |
| CS01 - N/A | 12 May 2017 | |
| MR01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 April 2016 | |
| SH01 - Return of Allotment of shares | 22 April 2016 | |
| RESOLUTIONS - N/A | 02 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 02 February 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| SH06 - Notice of cancellation of shares | 02 June 2015 | |
| SH06 - Notice of cancellation of shares | 02 June 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| CH01 - Change of particulars for director | 20 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| RESOLUTIONS - N/A | 06 May 2015 | |
| RESOLUTIONS - N/A | 06 May 2015 | |
| RESOLUTIONS - N/A | 21 April 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AD01 - Change of registered office address | 06 December 2013 | |
| RESOLUTIONS - N/A | 27 August 2013 | |
| RESOLUTIONS - N/A | 27 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 27 August 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 August 2013 | |
| SH19 - Statement of capital | 27 August 2013 | |
| CAP-SS - N/A | 27 August 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 August 2013 | |
| AD01 - Change of registered office address | 06 August 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AD01 - Change of registered office address | 06 February 2013 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| SH01 - Return of Allotment of shares | 04 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AD01 - Change of registered office address | 08 June 2012 | |
| AA01 - Change of accounting reference date | 23 May 2012 | |
| AD01 - Change of registered office address | 23 May 2012 | |
| NEWINC - New incorporation documents | 02 April 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2016 | Fully Satisfied |
N/A |
