Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AD01 |
Registered office address changed from C/O Ecus Ltd Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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17 Mar 2024 |
AP01 |
Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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06 Apr 2023 |
AP03 |
Appointment of Mr Stephen John Middleton as a secretary on 6 April 2023
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2022 |
TM01 |
Termination of appointment of Sara Jane Blannin as a director on 31 December 2022
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31 Dec 2022 |
TM02 |
Termination of appointment of Sara Jane Blannin as a secretary on 31 December 2022
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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11 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Jun 2022 |
MR01 |
Registration of charge 051596140003, created on 28 June 2022
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08 Apr 2022 |
PSC02 |
Notification of Cura Terrae Limited as a person with significant control on 17 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Vincent James Ewan as a director on 17 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Andrew Paul Gunning as a director on 17 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 051596140002, created on 17 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Ecus Ebt Trustee Limited as a person with significant control on 17 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Neil Scarlett as a director on 17 March 2022
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25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2017
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08 Jan 2022 |
CH01 |
Director's details changed for Professor Peter John Skipworth on 1 January 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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