ECOMACHINES VENTURES LIMITED

Company number 08357617

Date	Type	Description	View / Download
28 May 2019	TM01	Termination of appointment of Ilian Petkov Iliev as a director on 21 May 2019	(1 page)
12 Dec 2018	CH01	Director's details changed for Dr Oleg Evdokimenko on 12 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Alexey Krenke on 12 December 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from 24th Floor 1 Canada Square London E14 5AB England to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 12 December 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 30 December 2017	(10 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
13 Jun 2018	TM01	Termination of appointment of Christopher Niehaus as a director on 8 June 2018	(1 page)
11 Jan 2018	CH01	Director's details changed for Dr Ilian Petkov Iliev on 1 January 2018	(2 pages)
10 Jan 2018	PSC04	Change of details for Dr Ilian Petkow Iliev as a person with significant control on 1 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
06 Nov 2017	CH01	Director's details changed for Alexey Krenke on 1 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Dr Ilian Petkow Iliev on 1 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Dr Oleg Evdokimenko on 1 November 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Christopher Niehaus as a director on 3 November 2017	(2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 428.57	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 30 December 2016	(10 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(7 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 December 2015	(9 pages) Download iXBRL
19 Oct 2016	AD01	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 24th Floor 1 Canada Square London E14 5AB on 19 October 2016	(2 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
26 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 400	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
10 Jul 2015	CERTNM	Company name changed ecomachines incubator LIMITED\certificate issued on 10/07/15 RES15 ‐ Change company name resolution on 2015-06-12	(2 pages)
22 Jun 2015	CONNOT	Change of name notice	(2 pages)
29 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2015	(17 pages)