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ECHO BUILDING (LIVERPOOL) LIMITED

Company number 11551110

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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)
02 Oct 2020	PSC07	Cessation of Reach Regionals Media Limited as a person with significant control on 24 September 2020	View PDF Cessation of Reach Regionals Media Limited as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Simon Jeremy Ian Fuller as a director on 24 September 2020	View PDF Termination of appointment of Simon Jeremy Ian Fuller as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mr Trevor James Hardwick as a director on 24 September 2020	View PDF Appointment of Mr Trevor James Hardwick as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP England to Bridge House 12 Market Street Glossop SK13 8AR on 30 September 2020	View PDF Registered office address changed from One Canada Square Canary Wharf London E14 5AP England to Bridge House 12 Market Street Glossop SK13 8AR on 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019	View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019	View PDF Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AD01	Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom to One Canada Square Canary Wharf London E14 5AP on 10 April 2019	View PDF Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom to One Canada Square Canary Wharf London E14 5AP on 10 April 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	PSC05	Change of details for Trinity Mirror North West & North Wales Limited as a person with significant control on 21 December 2018	View PDF Change of details for Trinity Mirror North West & North Wales Limited as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Nov 2018	PSC02	Notification of Echo Liverpool Limited as a person with significant control on 2 November 2018	View PDF Notification of Echo Liverpool Limited as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC05	Change of details for Trinity Mirror North West & North Wales Limited as a person with significant control on 2 November 2018	View PDF Change of details for Trinity Mirror North West & North Wales Limited as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP01	Appointment of Mr Israr Liaqat as a director on 1 November 2018	View PDF Appointment of Mr Israr Liaqat as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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