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ECREBO LIMITED

Company number 07013775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2017 TM01 Termination of appointment of Keith Edward Mills as a director on 2 December 2016
13 Mar 2017 AP01 Appointment of Sir Keith Edward Mills as a director on 2 December 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 35,596.90
02 Dec 2016 SH20 Statement by Directors
02 Dec 2016 SH19 Statement of capital on 2 December 2016
  • GBP 27,882.30
02 Dec 2016 CAP-SS Solvency Statement dated 29/11/16
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 29/11/2016
02 Dec 2016 SH19 Statement of capital on 2 December 2016
  • GBP 27,882.30
02 Dec 2016 SH20 Statement by Directors
02 Dec 2016 CAP-SS Solvency Statement dated 29/11/16
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced by £199,999.98 29/11/2016
16 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
13 Sep 2016 CH01 Director's details changed for Mr Hassan Hajji on 20 April 2015
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2015
16 Nov 2015 SH20 Statement by Directors
16 Nov 2015 SH19 Statement of capital on 16 November 2015
  • GBP 27,882.30
16 Nov 2015 CAP-SS Solvency Statement dated 26/10/15
16 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 27/10/2015
08 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 27,882.3
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2014 SH10 Particulars of variation of rights attached to shares
24 Oct 2014 SH08 Change of share class name or designation