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ECKOH LIMITED

Company number 03435822

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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)
28 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
02 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
30 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 638,378.14
30 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 638,303.14
30 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 638,053.14
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 635,304.42
28 Jan 2019 PSC08 Notification of a person with significant control statement
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 633,971.3
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 632,721.3
05 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 632,533.8
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 631,283.8
14 Dec 2017 TM01 Termination of appointment of Peter Anthony Simmonds as a director on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Christopher John Humphrey on 27 October 2017
05 Dec 2017 AP01 Appointment of Mr David John Coghlan as a director on 1 December 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of Christopher Michael Batterham as a director on 20 September 2017
08 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2017
  • GBP 628,208.80
07 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2017
  • GBP 628,833.8
07 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2017
  • GBP 629,808.8