ECUS (HOLDINGS) LIMITED

Company number 05159614

Date	Type	Description	View / Download
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
25 Aug 2020	SH20	Statement by Directors	(2 pages)
25 Aug 2020	SH19	Statement of capital on 25 August 2020 GBP 80,000	(5 pages)
25 Aug 2020	CAP-SS	Solvency Statement dated 29/07/20	(1 page)
25 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
20 Mar 2020	TM01	Termination of appointment of Christopher Richard John as a director on 13 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Andrew Paul Gunning as a director on 9 March 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Erica Jane Kemp as a director on 14 February 2020	(1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
12 Jul 2019	PSC02	Notification of Ecus Ebt Trustee Limited as a person with significant control on 1 April 2019	(2 pages)
12 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 12 July 2019	(2 pages)
06 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(6 pages)
08 Apr 2019	AP01	Appointment of Mr Christopher Richard John as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Nicholas Harold Birkinshaw as a director on 29 March 2019	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
09 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
29 May 2018	CH01	Director's details changed for Mr Vincent James Ewan on 21 May 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mrs Sara Jane Blannin on 1 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Ms Erica Jane Kemp on 1 January 2018	(2 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 130,000 ANNOTATION Clarification a second filed SH01 was registered on 25.01.2022.	(4 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Aug 2017	CH01	Director's details changed for Ms Erica Jane Kemp on 1 August 2017	(2 pages)