THE ECHO LABEL LIMITED

Company number 02713513

Date	Type	Description	View / Download
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 8,201,001	(8 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Restrictions in the articles on the number of shares that the company can allot be removed 18/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2018	SH20	Statement by Directors	(2 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 0.00001	(5 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2018	AD02	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY	(1 page)
08 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(4 pages)
26 Mar 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
17 Jan 2018	AP01	Appointment of Mr Peter Stack as a director on 16 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
27 Dec 2017	RP04AP01	Second filing for the appointment of Maximilian Dressendoerfer as a director	(6 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(8 pages)
23 Mar 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
23 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 820.1001	(8 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
24 Mar 2016	SH20	Statement by Directors	(3 pages)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 820.1001	(4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 24/03/16	(3 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of entire share premium 24/03/2016	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)