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ECHOLOGYX LTD

Company number 11338720

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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)
30 Jul 2024 PSC01 Notification of Md. Tasin Reza as a person with significant control on 30 June 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
30 Jul 2024 TM01 Termination of appointment of Mrq Motin as a director on 30 June 2024
18 May 2024 AAMD Amended micro company accounts made up to 30 June 2023
24 Apr 2024 AA Micro company accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 3 January 2024 with updates
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created 09/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 201
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 MA Memorandum and Articles of Association
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
10 Jun 2022 AP01 Appointment of Mr Mrq Motin as a director on 10 June 2022
10 Jun 2022 AP01 Appointment of Mr Tasin Reza as a director on 10 June 2022
09 Jun 2022 AP01 Appointment of Mr Ish Hassan as a director on 9 June 2022
09 Jun 2022 AP03 Appointment of Mr Ish Hassan as a secretary on 9 June 2022
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
28 Aug 2021 AA Micro company accounts made up to 30 June 2020
01 May 2021 PSC01 Notification of Para Hamilton as a person with significant control on 1 May 2021
01 May 2021 PSC01 Notification of Shafiq Hassan as a person with significant control on 1 May 2021
01 May 2021 PSC07 Cessation of Echo Sourcing Ltd as a person with significant control on 1 May 2021
01 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates