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ECOMACHINES VENTURES LIMITED

Company number 08357617

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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)
10 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 400
26 Nov 2013 AP01 Appointment of Alexey Krenke as a director
26 Nov 2013 AP01 Appointment of Dr Oleg Evdokimenko as a director
10 Sep 2013 CH01 Director's details changed for Mr Ilian Petkow Iliev on 9 September 2013
27 Aug 2013 SH02 Sub-division of shares on 8 August 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 400
27 Aug 2013 SH08 Change of share class name or designation
27 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 MR01 Registration of charge 083576170001
08 Aug 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
04 Feb 2013 CH01 Director's details changed for Mr Ilian Petkov on 4 February 2013
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)