ECONTEXT.AI LIMITED

Company number 03141037

Date	Type	Description	View / Download
21 Jan 2020	CH01	Director's details changed for Mr Roy Mackenzie, Snr on 21 January 2020	(2 pages)
04 Nov 2019	CH03	Secretary's details changed for Mr Roy Mackenzie on 4 November 2019	(1 page)
04 Nov 2019	AD01	Registered office address changed from 9 Belgrave Road London SW1V 1QB to Amadeus House Floral Street London WC2E 9DP on 4 November 2019	(1 page)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
05 Sep 2019	MR04	Satisfaction of charge 031410370003 in full	(1 page)
05 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jun 2019	MR01	Registration of charge 031410370003, created on 10 June 2019	(35 pages)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(9 pages)
09 Apr 2019	MR01	Registration of charge 031410370002, created on 27 March 2019	(39 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re- issue new shares rights restrictions 24/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 924,184.1	(3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
23 May 2018	AP01	Appointment of Mr Duncan Troy as a director on 21 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(10 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 924,157.4	(3 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Jun 2016	CH01	Director's details changed for Mr Roy Mackenzie on 7 June 2016	(2 pages)
08 Jun 2016	CH03	Secretary's details changed for Mr Roy Mackenzie on 7 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 923,553.5	(11 pages)
09 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/09/2015	(5 pages)
26 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 from 10/12/2015 to 18/12/2015	(5 pages)