ECONOTHERM (UK) LIMITED

Company number 06293651

Date	Type	Description	View / Download
04 Oct 2021	MA	Memorandum and Articles of Association	(29 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 21/09/2021	(1 page)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(19 pages)
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
11 Aug 2020	TM02	Termination of appointment of David Huw Jenkins as a secretary on 1 August 2020	(1 page)
11 Aug 2020	AP03	Appointment of Mr Mark Boocock as a secretary on 1 August 2020	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
26 May 2020	MR01	Registration of charge 062936510006, created on 19 May 2020	(21 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(20 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ References to the authorised share capital shall be restricted to £511,429 20/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
19 Feb 2020	TM01	Termination of appointment of William Emyr Evans as a director on 31 January 2020	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Mr William Emyr Evans as a director on 19 March 2019	(2 pages)
21 Mar 2019	MR04	Satisfaction of charge 062936510004 in full	(1 page)
25 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
01 Aug 2018	PSC01	Notification of Mark Boocock as a person with significant control on 6 June 2018	(2 pages)
01 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 1 August 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(7 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 495,429	(3 pages)
17 May 2018	AP01	Appointment of Mr Christopher Rowlands as a director on 16 April 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Simon Thomas Sprackling as a director on 16 April 2018	(1 page)
23 Nov 2017	MR04	Satisfaction of charge 062936510002 in full	(1 page)
23 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Oct 2017	MR04	Satisfaction of charge 062936510005 in full	(1 page)