ECONIC TECHNOLOGIES LTD

Company number 07681400

Date	Type	Description	View / Download
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 3,659.668	(12 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 3,619.666	(12 pages)
28 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 3,618.661	(12 pages)
05 Mar 2018	TM01	Termination of appointment of Kelsey Bircher Lynn Skinner as a director on 14 February 2018	(1 page)
05 Mar 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 14 February 2018	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 2,685.331	(9 pages)
24 Jan 2018	AD01	Registered office address changed from Biohub - Block 19S Alderley Park Cheshire SK10 4TG England to Block 19S Aldereley Park, Macclesfield, Cheshire, Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 24 January 2018	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(9 pages)
30 Jun 2017	PSC02	Notification of Touchstone Innovations Businesses Llp as a person with significant control on 6 April 2016	(2 pages)
04 May 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 2,678.148	(9 pages)
19 Jan 2017	AD01	Registered office address changed from Level 1 Bessemer Building Imperial College London SW7 2AZ to Biohub - Block 19S Alderley Park Cheshire SK10 4TG on 19 January 2017	(1 page)
09 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders	(10 pages)
15 Jul 2016	TM01	Termination of appointment of Per Arne Sorlien as a director on 5 July 2016	(2 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 2,641.888	(9 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(57 pages)
16 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 1,949.368	(6 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
10 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,939.248	(13 pages)
10 Jul 2015	CH01	Director's details changed for Rowena Sellens on 28 July 2014	(2 pages)
06 May 2015	CH01	Director's details changed for Ms Kelsey Bircher Lynn on 24 April 2015	(4 pages)
14 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)