ECKOH OMNI LIMITED

Company number 07553916

Date	Type	Description	View / Download
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 1,150	(4 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 1,150	(4 pages)
28 Sep 2016	MA	Memorandum and Articles of Association	(13 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
23 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
23 Aug 2016	TM02	Termination of appointment of Elizabeth Dawn Needham as a secretary on 19 July 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Adam Paul Moloney as a director on 19 July 2016	(3 pages)
23 Aug 2016	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 23 August 2016	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Markus Pedriks as a director on 19 July 2016	(2 pages)
23 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Nicholas Barnaby Philpot as a director on 19 July 2016	(3 pages)
23 Aug 2016	SH08	Change of share class name or designation	(2 pages)
08 Aug 2016	MR01	Registration of charge 075539160001, created on 20 July 2016	(26 pages)
05 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 920	(5 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 920	(5 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 920	(5 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 920	(3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Jun 2013	AP03	Appointment of Mrs Elizabeth Dawn Needham as a secretary	(1 page)
30 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
29 May 2013	TM01	Termination of appointment of Andrew Roe as a director	(1 page)