ECONIC TECHNOLOGIES LTD

Company number 07681400

Date	Type	Description	View / Download
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 3,827.853	(8 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	(68 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2020	PSC05	Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 6 October 2020	(2 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 3,826.851	(8 pages)
06 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
14 Jun 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 3,645.629	(8 pages)
07 May 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
27 Mar 2020	CH01	Director's details changed for Aruna Devi Ramsamy on 24 March 2020	(2 pages)
27 Mar 2020	CH01	Director's details changed for Aruni Devi Ramsamy on 24 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Aruni Devi Ramsamy as a director on 24 March 2020	(2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 3,642.127	(8 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 3,641.234	(8 pages)
22 Oct 2019	MR01	Registration of charge 076814000001, created on 16 October 2019	(24 pages)
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(11 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
16 Apr 2019	AP01	Appointment of Mr Just Jansz as a director on 1 December 2018	(2 pages)
17 Oct 2018	MA	Memorandum and Articles of Association	(58 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 3,638.562	(12 pages)
17 Oct 2018	SH06	Cancellation of shares. Statement of capital on 8 October 2018 GBP 3,634.859	(12 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Oct 2018	SH03	Purchase of own shares.	(3 pages)
15 Oct 2018	TM01	Termination of appointment of David William Morgan as a director on 11 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(11 pages)
18 Jun 2018	AD01	Registered office address changed from Block 19S Aldereley Park, Macclesfield, Cheshire, Block 19S Alderley Park Macclesfield Cheshire SK10 4TG England to Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 18 June 2018	(1 page)