ECL 2020 LIMITED

Company number 04838626

Date	Type	Description	View / Download
25 Oct 2016	AD01	Registered office address changed from Energie House, Tongwell Street Fox Milne Milton Keynes MK15 0YA to St Agnes House Cresswell Park London SE3 9rd on 25 October 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(26 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 5.490903	(6 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 May 2016	SH02	Sub-division of shares on 21 April 2016	(5 pages)
28 Apr 2016	AP01	Appointment of Mr Stephen John Randall Philpott as a director on 20 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Fintan Mary Donohue as a director on 21 January 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr David Kenneth Waugh as a director on 21 January 2016	(2 pages)
18 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2015	(18 pages)
22 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2.76851 Statement of capital on 2015-08-18 GBP 5.275451 ANNOTATION Clarification a Second filed AR01 is registered on 18/08/2015	(7 pages)
18 May 2015	AP01	Appointment of Mr Robert Lane as a director on 30 April 2015	(2 pages)
13 May 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
13 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 08/01/2015	(1 page)
13 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment id 07/04/2014	(7 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 5.275451	(4 pages)
11 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Apr 2015	TM01	Termination of appointment of Nick Harding as a director on 31 March 2015	(1 page)
24 Oct 2014	AP01	Appointment of Mr Martin Ashley as a director on 21 October 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2.76851	(5 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 4.747721 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015	(5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
11 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(5 pages)
16 Aug 2013	TM01	Termination of appointment of Mark Lemmon as a director	(1 page)

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