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ECIG FORMULATIONS LIMITED

Company number 09887693

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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)
04 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages)
04 May 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 July 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
10 May 2016	AP01	Appointment of Garfield Huw Williams as a director on 31 March 2016	View PDF Appointment of Garfield Huw Williams as a director on 31 March 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AP01	Appointment of Lee Beesley as a director on 31 March 2016	View PDF Appointment of Lee Beesley as a director on 31 March 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AP01	Appointment of Katrina Barker as a director on 31 March 2016	View PDF Appointment of Katrina Barker as a director on 31 March 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	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)
28 Apr 2016	MR01	Registration of charge 098876930001, created on 22 April 2016	View PDF Registration of charge 098876930001, created on 22 April 2016 - link opens in a new window - 26 pages (26 pages)
25 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-25 GBP 100	View PDF Incorporation Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 33 pages (33 pages)

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