ECHO BIDCO LIMITED

Company number 12577583

Date	Type	Description	View / Download
03 Aug 2021	TM01	Termination of appointment of Aloisio Parente as a director on 27 July 2021	(1 page)
08 Jun 2021	CH01	Director's details changed for Mr Jonathan Gardiner on 1 June 2021	(2 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	(4 pages)
06 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(4 pages)
13 Mar 2021	AP01	Appointment of Mr Abhishek Kumar as a director on 12 March 2021	(2 pages)
13 Mar 2021	TM01	Termination of appointment of Graham Hislop as a director on 12 March 2021	(1 page)
26 Feb 2021	AA01	Current accounting period extended from 3 April 2021 to 30 September 2021	(1 page)
16 Feb 2021	RP04AP01	Second filing for the appointment of Mr Aloisio Parente as a director	(3 pages)
16 Feb 2021	AD01	Registered office address changed from 2 More London Riverside 3rd Floor London SE1 2AP United Kingdom to The Space Liverpool Street, 14 New Street, London EC2M 4HE on 16 February 2021	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2020	SH08	Change of share class name or designation	(2 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 USD 123,427.30	(4 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(14 pages)
23 Dec 2020	MR01	Registration of charge 125775830001, created on 22 December 2020	(30 pages)
23 Dec 2020	MR01	Registration of charge 125775830002, created on 18 December 2020	(53 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 60,998.5	(3 pages)
13 Dec 2020	AP01	Appointment of Mr Jonathan Gardiner as a director on 9 December 2020	(2 pages)
13 Dec 2020	AP01	Appointment of Mr Guy Dunn as a director on 9 December 2020	(2 pages)
13 Dec 2020	AP01	Appointment of Mr Aloisio Parente as a director on 9 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2021	(3 pages)
13 Nov 2020	PSC02	Notification of Hawk Uk Holdco 2 Limited as a person with significant control on 12 November 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Montagu Vi Nominees Limited as a person with significant control on 12 November 2020	(1 page)
10 Nov 2020	AP01	Appointment of Mr Pascal Ambrosi as a director on 10 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Pawel Czarnowski as a director on 10 November 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Christoph Severin Leitner-Dietmaier as a director on 10 November 2020	(1 page)