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ECOMNOVA LIMITED

Company number 08293632

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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)
21 Dec 2017 AP01 Appointment of Dong Zhang as a director on 19 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 25/06/2019.
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
18 Aug 2017 AP01 Appointment of Yan Chen as a director on 18 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019
18 Aug 2017 AP01 Appointment of Yu Gao as a director on 18 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 25/06/2019.
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
10 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 11,821
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 11,441
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,876
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 10,876
10 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 18/05/2015
10 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/05/2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 9,877
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2015
28 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 10,033
20 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 5,722
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2015
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 5,544
06 Nov 2014 AA Accounts for a small company made up to 31 March 2014