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ECH LIMITED

Company number 11245294

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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)
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 151,788.5
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 147,577.78
29 Jan 2019 PSC07 Cessation of Benjamin Thomas Langley as a person with significant control on 31 August 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 87,577.78
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 72,577.78
15 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
17 Jul 2018 PSC01 Notification of Stephen Murphy as a person with significant control on 13 July 2018
17 Jul 2018 PSC01 Notification of Benjamin Langley as a person with significant control on 13 July 2018
17 Jul 2018 PSC07 Cessation of Dean Russell Gainsley as a person with significant control on 13 July 2018
17 Jul 2018 TM01 Termination of appointment of Dean Russell Gainsley as a director on 13 July 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-09
  • GBP 50,000