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ECONTEXT.AI LIMITED

Company number 03141037

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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)
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 920,181.530765
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 920,181.530765
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2016
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 920,181.530765
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2016
16 Sep 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
21 May 2015 TM01 Termination of appointment of Richard John Norwood Wheatly as a director on 21 April 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 920,181.5
07 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 920,366.9
06 Oct 2014 TM01 Termination of appointment of Gary John Owcar as a director on 30 September 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 919,959.4
04 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
24 May 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 CH01 Director's details changed for Mr Roy Mackenzie on 1 January 2013
15 Jan 2013 CH03 Secretary's details changed for Mr Roy Mackenzie on 1 January 2013
15 Oct 2012 CH01 Director's details changed for Mr Roy Mackenzie on 1 October 2012
15 Oct 2012 CH01 Director's details changed for Mr Stephen Scarr on 1 October 2012
12 Oct 2012 CH03 Secretary's details changed for Mr Roy Mackenzie on 1 October 2012
12 Oct 2012 AD01 Registered office address changed from 170-172 Victoria Street London SW1E 5LB on 12 October 2012
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders