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EKCO UK HOLDINGS LIMITED

Company number 11004488

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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)
21 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	MR01	Registration of charge 110044880002, created on 14 May 2020	View PDF Registration of charge 110044880002, created on 14 May 2020 - link opens in a new window - 9 pages (9 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2020	AD01	Registered office address changed from C/O Plan B Disaster Recovery Ltd Merlin House Brunel Road Theale Berkshire RG7 4AB to C/O Ekco Reading Limited Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 13 February 2020	View PDF Registered office address changed from C/O Plan B Disaster Recovery Ltd Merlin House Brunel Road Theale Berkshire RG7 4AB to C/O Ekco Reading Limited Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 13 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents/ company business 14/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/documents/ company business 14/08/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	MR01	Registration of charge 110044880001, created on 20 August 2018	View PDF Registration of charge 110044880001, created on 20 August 2018 - link opens in a new window - 51 pages (51 pages)
09 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	PSC07	Cessation of Internet Corp Ie Limited as a person with significant control on 10 October 2017	View PDF Cessation of Internet Corp Ie Limited as a person with significant control on 10 October 2017 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP01	Appointment of David O'reilly as a director on 7 June 2018	View PDF Appointment of David O'reilly as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Plan B Disaster Recovery Ltd Merlin House Brunel Road Theale Berkshire RG7 4AB on 13 June 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Plan B Disaster Recovery Ltd Merlin House Brunel Road Theale Berkshire RG7 4AB on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-10 GBP 1	View PDF Incorporation Statement of capital on 2017-10-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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