ECREBO LIMITED

Company number 07013775

Date	Type	Description	View / Download
12 Jul 2019	AP01	Appointment of Sir Keith Edward Mills Gbe Dl as a director on 10 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Duncan William Angus Stirling as a director on 10 July 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Jean-Frederic Lardieg as a director on 18 February 2019	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(14 pages)
29 May 2018	TM01	Termination of appointment of Hassan Hajji as a director on 24 May 2018	(1 page)
02 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 37,994.70	(13 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Completion of acquisition/shares transferred 22/03/2018 RES10 ‐ Resolution of allotment of securities	(27 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates ANNOTATION Replacement a replacement CS01 was registered on 06/02/2018	(37 pages)
01 Sep 2017	PSC01	Notification of Joseph Charles Schull as a person with significant control on 2 December 2016	(2 pages)
01 Sep 2017	PSC01	Notification of Keith Edward Mills as a person with significant control on 2 December 2016	(2 pages)
01 Sep 2017	PSC02	Notification of Octopus Apollo Vct Plc as a person with significant control on 10 March 2017	(1 page)
01 Sep 2017	PSC07	Cessation of Octopus Eclipse Vct Plc as a person with significant control on 10 March 2017	(1 page)
01 Sep 2017	PSC07	Cessation of Hassan Hajji as a person with significant control on 28 March 2017	(1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 37,920.20	(13 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(18 pages)
11 Apr 2017	AP01	Appointment of Mr David Keith Buckingham as a director on 6 April 2017	(2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 37,071.50	(13 pages)
25 Mar 2017	AP01	Appointment of Mr Jean-Frederic Lardieg as a director on 10 March 2017	(2 pages)
25 Mar 2017	AP01	Appointment of Mr Joseph Charles Schull as a director on 2 December 2016	(2 pages)
20 Mar 2017	SH08	Change of share class name or designation	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Duncan William Angus Stirling as a director on 2 December 2016	(2 pages)