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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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 31 December 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
MR01 |
Registration of charge 051697920003, created on 26 January 2023
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21 Dec 2022 |
MR04 |
Satisfaction of charge 051697920002 in full
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29 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Ekco Reading Limited Merlin House Brunel Road Theale Berkshire RG7 4AB United Kingdom to 2nd Floor 41 Moorgate London EC2R 6PP on 6 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-company business 01/03/2022
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
MR01 |
Registration of charge 051697920002, created on 1 March 2022
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08 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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04 Mar 2022 |
PSC02 |
Notification of Ekco Uk Holdings Limited as a person with significant control on 1 March 2022
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04 Mar 2022 |
PSC07 |
Cessation of Siu Bor Edwin Wong as a person with significant control on 1 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Adam Stephen Bradley as a director on 1 March 2022
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04 Mar 2022 |
AP01 |
Appointment of David O'reilly as a director on 1 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Eoin Blacklock on 1 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Jonathan Crowe as a director on 1 March 2022
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