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E-CHILL LIMITED

Company number 11398544

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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)
23 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2021	AP03	Appointment of Mr Christopher Robin Bertram-Gregory as a secretary on 27 September 2021	View PDF Appointment of Mr Christopher Robin Bertram-Gregory as a secretary on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Lionel Richard Scott as a director on 27 September 2021	View PDF Termination of appointment of Lionel Richard Scott as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM02	Termination of appointment of Lionel Richard Scott as a secretary on 27 September 2021	View PDF Termination of appointment of Lionel Richard Scott as a secretary on 27 September 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 900	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 900 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	AP03	Appointment of Mr Lionel Richard Scott as a secretary on 15 May 2020	View PDF Appointment of Mr Lionel Richard Scott as a secretary on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of John Brian Strachan Cornfoot as a director on 15 May 2020	View PDF Termination of appointment of John Brian Strachan Cornfoot as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM02	Termination of appointment of John Brian Strachan Cornfoot as a secretary on 15 May 2020	View PDF Termination of appointment of John Brian Strachan Cornfoot as a secretary on 15 May 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2018	AP01	Appointment of Mr Julian Howard Richmond-Watson as a director on 10 October 2018	View PDF Appointment of Mr Julian Howard Richmond-Watson as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mr Lionel Richard Scott as a director	View PDF Appointment of Mr Lionel Richard Scott as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mr Lionel Richard Scott as a director on 29 August 2018	View PDF Appointment of Mr Lionel Richard Scott as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mr Stephen Andrew Bond as a director on 29 August 2018	View PDF Appointment of Mr Stephen Andrew Bond as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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E-CHILL LIMITED

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