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EKKOSENSE LTD

Company number 08594313

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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)
24 Oct 2024	MR04	Satisfaction of charge 085943130004 in full	View PDF Satisfaction of charge 085943130004 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
28 Aug 2024	SH06	Cancellation of shares. Statement of capital on 22 July 2024 GBP 416.20	View PDF Cancellation of shares. Statement of capital on 22 July 2024 GBP 416.20 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Aug 2024	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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
12 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 425.38	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 425.38 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 4 July 2022	View PDF Second filing of Confirmation Statement dated 4 July 2022 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Aug 2022	MR04	Satisfaction of charge 085943130005 in full	View PDF Satisfaction of charge 085943130005 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22	View PDF Confirmation statement made on 3 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22 - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	MR01	Registration of charge 085943130005, created on 21 February 2022	View PDF Registration of charge 085943130005, created on 21 February 2022 - link opens in a new window - 26 pages (26 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 397.85	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 397.85 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR01	Registration of charge 085943130004, created on 25 March 2021	View PDF Registration of charge 085943130004, created on 25 March 2021 - link opens in a new window - 23 pages (23 pages)
09 Mar 2021	PSC02	Notification of Foresight Nf Gp Limited as a person with significant control on 25 March 2019	View PDF Notification of Foresight Nf Gp Limited as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Dean Kristian Boyle as a person with significant control on 25 March 2019	View PDF Cessation of Dean Kristian Boyle as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Stuart Peter Redshaw as a person with significant control on 25 March 2019	View PDF Cessation of Stuart Peter Redshaw as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EKKOSENSE LTD

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