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ECUTEL LIMITED

Company number 08883128

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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)
16 Mar 2015	CH04	Secretary's details changed for Argon Telecom Services Limited on 3 October 2014	View PDF Secretary's details changed for Argon Telecom Services Limited on 3 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House, High Street Ripley Surrey GU23 6AY United Kingdom to Suite 3.4 93-95 Gloucester Place London W1U 6JQ on 22 October 2014	View PDF Registered office address changed from C/O Smith Pearman Hurst House, High Street Ripley Surrey GU23 6AY United Kingdom to Suite 3.4 93-95 Gloucester Place London W1U 6JQ on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP04	Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014	View PDF Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 150,210	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 150,210 - link opens in a new window - 10 pages (10 pages)
17 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	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)
17 Jul 2014	SH02	Sub-division of shares on 3 April 2014	View PDF Sub-division of shares on 3 April 2014 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 03/04/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 03/04/2014 - link opens in a new window - 41 pages (41 pages)
10 Jun 2014	AP01	Appointment of Mr Stephen William Norton as a director	View PDF Appointment of Mr Stephen William Norton as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-10	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-10 - link opens in a new window - 43 pages (43 pages)

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