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ECHO GROUP LIMITED

Company number 08561844

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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)
13 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	AP01	Appointment of Mr Raymond Charles Jordan as a director on 26 April 2023	View PDF Appointment of Mr Raymond Charles Jordan as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors given authority to autorise matters giving rise to conflict 10/01/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors given authority to autorise matters giving rise to conflict 10/01/2023 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	AD01	Registered office address changed from The Old Church Quicks Road London SW19 1EX to Pm House Old Portsmouth Road Guildford Surrey GU3 1LZ on 26 May 2021	View PDF Registered office address changed from The Old Church Quicks Road London SW19 1EX to Pm House Old Portsmouth Road Guildford Surrey GU3 1LZ on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Mr Neil Sherlock as a director on 27 February 2020	View PDF Appointment of Mr Neil Sherlock as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 19/10/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 19/10/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2018	SH02	Sub-division of shares on 19 October 2018	View PDF Sub-division of shares on 19 October 2018 - link opens in a new window - 6 pages (6 pages)
13 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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ECHO GROUP LIMITED

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