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ECHLIN GROUP LIMITED

Company number 11882738

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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)
08 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Apr 2019	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
17 Apr 2019	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 750	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 750 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	PSC07	Cessation of Echlin Holdings Limited as a person with significant control on 29 March 2019	View PDF Cessation of Echlin Holdings Limited as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	PSC01	Notification of Christopher Robert Bailey as a person with significant control on 29 March 2019	View PDF Notification of Christopher Robert Bailey as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC01	Notification of Samuel Alexander Mcnally as a person with significant control on 29 March 2019	View PDF Notification of Samuel Alexander Mcnally as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC01	Notification of Mark Andrew O'callaghan as a person with significant control on 29 March 2019	View PDF Notification of Mark Andrew O'callaghan as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 186	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 186 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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