EKASHU LIMITED

Company number 05846701

Date	Type	Description	View / Download
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(7 pages)
16 Jun 2016	AD02	Register inspection address has been changed from 6 New Street Square London EC4A 3LX England to Ashford House Grenadier Road Exeter Devon EX1 3LH	(1 page)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(6 pages)
13 Jul 2015	AD03	Register(s) moved to registered inspection location 6 New Street Square London EC4A 3LX	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed to 6 New Street Square London EC4A 3LX	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Lars Dige Pedersen as a director on 25 November 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 3 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(5 pages)
23 May 2014	TM01	Termination of appointment of Ian Kerr as a director	(1 page)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
03 Apr 2014	AD01	Registered office address changed from Creditcall Communications Ltd Merchants House South Wapping Road, Bristol Avon BS14RW on 3 April 2014	(1 page)
23 Aug 2013	AP01	Appointment of Mr Ian Malcolm Kerr as a director	(2 pages)
21 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 3 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(5 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Stephen Paul Kinch as a director	(2 pages)
02 Nov 2012	AP03	Appointment of Mr Stephen Paul Kinch as a secretary	(1 page)
02 Nov 2012	TM02	Termination of appointment of Sian Bosley as a secretary	(1 page)
10 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(5 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(5 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
21 Jul 2010	AP03	Appointment of Sian Elizabeth Bosley as a secretary	(2 pages)
18 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(4 pages)