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ECHION TECHNOLOGIES LTD

Company number 10680704

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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)
05 Jan 2018	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 - 17 pages (17 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 105.26	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 105.26 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	PSC01	Notification of Adam Meyer Boies as a person with significant control on 29 June 2017	View PDF Notification of Adam Meyer Boies as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Michael Franciscus Lucas De Volder as a person with significant control on 29 June 2017	View PDF Notification of Michael Franciscus Lucas De Volder as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	CH01	Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 27 March 2017	View PDF Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH03	Secretary's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 27 March 2017	View PDF Secretary's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 27 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-21 GBP 100 - link opens in a new window - 12 pages (12 pages)

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