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ECONIC TECHNOLOGIES LTD

Company number 07681400

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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)
14 Apr 2015 AA Accounts for a small company made up to 31 December 2014
24 Nov 2014 MISC Section 519 and 521
21 Aug 2014 AP01 Appointment of Rowena Sellens as a director on 28 July 2014
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,939.248
28 Mar 2014 AA Accounts for a small company made up to 31 December 2013
12 Feb 2014 AP01 Appointment of Joel Dobberpuhl as a director
15 Jan 2014 AP01 Appointment of Ian Jenks as a director
02 Jan 2014 SH02 Statement of capital on 20 December 2013
  • GBP 1,939.248
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Sub divided 16/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 1,940.698
02 Jan 2014 SH02 Sub-division of shares on 16 December 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 173.73
27 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a small company made up to 31 December 2012
09 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 152.94
16 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2013 TM01 Termination of appointment of Jonathan Edington as a director
16 Apr 2013 AP01 Appointment of Kelsey Bircher Lynn as a director
06 Jan 2013 AA Accounts for a small company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
16 Mar 2012 AP04 Appointment of Aldwych Secretaries Limited as a secretary
16 Mar 2012 AD01 Registered office address changed from , 52 Princes Gate, London, SW7 2PG, United Kingdom on 16 March 2012
15 Mar 2012 AP01 Appointment of Per Arne Sorlien as a director
20 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights