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ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED

Company number 02518864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2022 TM01 Termination of appointment of Frances Ruth Hope Weston as a director on 30 September 2022
10 Nov 2022 AP01 Appointment of Mr Luis Israel García García as a director on 30 September 2022
01 Jul 2022 CS01 01/07/22 Statement of Capital gbp 330228
01 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Settlement agreement, buy back contract between the compaby purchased by the company each in the capital of the company for the sum , being a director of the company be approved 17/07/2021
01 Nov 2021 SH06 Cancellation of shares. Statement of capital on 19 July 2021
  • GBP 330,228
27 Aug 2021 SH08 Change of share class name or designation
26 Aug 2021 SH10 Particulars of variation of rights attached to shares
09 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Service contract 20/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2021 PSC07 Cessation of Pentel Computer Services Limited as a person with significant control on 20 July 2021
29 Jul 2021 PSC07 Cessation of Warren Michael Peel as a person with significant control on 20 July 2021
29 Jul 2021 PSC07 Cessation of Alexander Roland Henry Page as a person with significant control on 20 July 2021
29 Jul 2021 PSC02 Notification of Econocom Group Se as a person with significant control on 20 July 2021
29 Jul 2021 AP01 Appointment of Mr Angel Benguigui Diaz as a director on 20 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 29/07/24
29 Jul 2021 AP01 Appointment of Mr Ben Wylie as a director on 20 July 2021
29 Jul 2021 AP01 Appointment of Ms Frances Ruth Hope Weston as a director on 20 July 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 14/07/2021
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jul 2021 MR04 Satisfaction of charge 3 in full
21 Jul 2021 MR01 Registration of charge 025188640007, created on 20 July 2021
19 Jul 2021 TM01 Termination of appointment of Kpi (Nominees) Limited as a director on 19 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates