ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED

Company number 02518864

Date	Type	Description	View / Download
04 Nov 2024	CERTNM	Company name changed trams LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27	(3 pages)
30 Sep 2024	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 33 Queen Street 4th Floor London EC4R 1AP on 30 September 2024	(1 page)
30 Sep 2024	TM01	Termination of appointment of Luis Israel García García as a director on 30 September 2024	(1 page)
30 Sep 2024	TM02	Termination of appointment of Warren Peel as a secretary on 30 September 2024	(1 page)
30 Sep 2024	TM01	Termination of appointment of Angel Benguigui Diaz as a director on 30 September 2024	(1 page)
30 Sep 2024	AP01	Appointment of Mr Gavin Charles Bell as a director on 30 September 2024	(2 pages)
30 Sep 2024	AP01	Appointment of Mr Sebastien Cabau as a director on 30 September 2024	(2 pages)
30 Sep 2024	AP01	Appointment of Mr Julien De Sousa as a director on 30 September 2024	(2 pages)
30 Sep 2024	TM01	Termination of appointment of Warren Michael Peel as a director on 30 September 2024	(1 page)
30 Sep 2024	TM01	Termination of appointment of Ben Wylie as a director on 30 September 2024	(1 page)
01 Aug 2024	MR01	Registration of charge 025188640008, created on 31 July 2024	(18 pages)
01 Aug 2024	MR01	Registration of charge 025188640009, created on 31 July 2024	(20 pages)
31 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	(4 pages)
29 Jul 2024	RP04AP01	Second filing for the appointment of Mr Angel Benguigui Diaz as a director	(3 pages)
10 Jun 2024	MR04	Satisfaction of charge 5 in full	(1 page)
04 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 1 July 2023	(6 pages)
19 Feb 2024	AAMD	Amended full accounts made up to 31 December 2023	(24 pages)
12 Feb 2024	AA	Full accounts made up to 31 December 2023	(24 pages) Download iXBRL
22 Nov 2023	AP03	Appointment of Mr Warren Peel as a secretary on 22 November 2023	(2 pages)
22 Nov 2023	TM02	Termination of appointment of Alexander Roland Henry Page as a secretary on 22 November 2023	(1 page)
16 Nov 2023	MR04	Satisfaction of charge 025188640007 in full	(1 page)
02 Aug 2023	TM01	Termination of appointment of Alexander Roland Henry Page as a director on 30 June 2023	(1 page)
02 Aug 2023	PSC05	Change of details for Econocom Group Se as a person with significant control on 31 March 2023	(2 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.	(4 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages) Download iXBRL