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EKOS GLOBAL LTD.

Company number 07929205

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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)
03 Sep 2013	SH02	Sub-division of shares on 22 August 2013	View PDF Sub-division of shares on 22 August 2013 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 36.000000	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 36.000000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AP01	Appointment of Mr Spencer Bellfield Forrest as a director	View PDF Appointment of Mr Spencer Bellfield Forrest as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	CERTNM	Company name changed constant.ly LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	View PDF Company name changed constant.ly LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Mr Andre Borgstrom as a director	View PDF Appointment of Mr Andre Borgstrom as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Mr Edward Adrian Alastair Richardson as a director	View PDF Appointment of Mr Edward Adrian Alastair Richardson as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Laurence Adams as a director	View PDF Termination of appointment of Laurence Adams as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	AD01	Registered office address changed from 16 New Kings Road London SW6 4SN United Kingdom on 31 January 2012	View PDF Registered office address changed from 16 New Kings Road London SW6 4SN United Kingdom on 31 January 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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