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EC GROUP LIMITED

Company number 12495541

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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)
20 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	SH19	Statement of capital on 7 October 2020 GBP 2,458,452	View PDF Statement of capital on 7 October 2020 GBP 2,458,452 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 7,000,100	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 7,000,100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2020	CAP-SS	Solvency Statement dated 01/10/20	View PDF Solvency Statement dated 01/10/20 - link opens in a new window - 1 page (1 page)
07 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2020	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)
07 Oct 2020	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)
07 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2020	MR01	Registration of charge 124955410001, created on 8 September 2020	View PDF Registration of charge 124955410001, created on 8 September 2020 - link opens in a new window - 41 pages (41 pages)
20 Mar 2020	AP01	Appointment of Mr Edward Anthony Long as a director on 20 March 2020	View PDF Appointment of Mr Edward Anthony Long as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mrs Karen Joy Long as a director on 20 March 2020	View PDF Appointment of Mrs Karen Joy Long as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 100	View PDF Incorporation Statement of capital on 2020-03-03 GBP 100 - link opens in a new window - 39 pages (39 pages)

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