Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
TM01 |
Termination of appointment of Lucy Sharp as a director on 11 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Philip Howard Grannum as a director on 11 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Venetia Lois Cooper as a director on 11 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 30 July 2024
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19 Apr 2024 |
PSC05 |
Change of details for Ecsc Group Limited as a person with significant control on 19 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 19 April 2024
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15 Apr 2024 |
PSC05 |
Change of details for Ecsc Group Plc as a person with significant control on 14 August 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Ian Mann as a director on 8 August 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of David Carr Mathewson as a secretary on 1 July 2023
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27 Jun 2023 |
MR04 |
Satisfaction of charge 104025510001 in full
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 Dec 2021 |
MR01 |
Registration of charge 104025510001, created on 24 December 2021
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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