EKKOSENSE LTD

Company number 08594313

Date	Type	Description	View / Download
06 May 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
16 Jul 2019	TM01	Termination of appointment of Alison Wendy Evans as a director on 3 July 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Peter John Le Noury as a director on 24 April 2019	(2 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 379.49	(3 pages)
26 Mar 2019	MR01	Registration of charge 085943130003, created on 25 March 2019	(55 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 334.03	(4 pages)
10 Aug 2018	MR01	Registration of charge 085943130002, created on 7 August 2018	(52 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
04 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
09 Oct 2017	AP01	Appointment of Mr Mark Frederick Acton as a director on 29 September 2017	(2 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
25 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
13 Apr 2017	AP01	Appointment of Mr Stephen Paul Edwards as a director on 8 April 2017	(2 pages)
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
13 Dec 2016	AP01	Appointment of Mr Michael John Quinn as a director on 29 November 2016	(2 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 301.84	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Robert Carroll as a director on 29 November 2016	(1 page)
02 Dec 2016	MR01	Registration of charge 085943130001, created on 29 November 2016	(48 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)