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ECNAVLA 8 UK LTD

Company number 12781791

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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)
18 May 2022	MR01	Registration of charge 127817910006, created on 17 May 2022	View PDF Registration of charge 127817910006, created on 17 May 2022 - link opens in a new window - 29 pages (29 pages)
08 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
30 Nov 2021	TM01	Termination of appointment of Dominic Wood as a director on 16 November 2021	View PDF Termination of appointment of Dominic Wood as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
01 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AD01	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 July 2021	View PDF Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AP01	Appointment of Mr. Iain Mark Hunter as a director on 14 June 2021	View PDF Appointment of Mr. Iain Mark Hunter as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr. Deepak Sogani as a director on 14 June 2021	View PDF Appointment of Mr. Deepak Sogani as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	MR01	Registration of charge 127817910004, created on 14 May 2021	View PDF Registration of charge 127817910004, created on 14 May 2021 - link opens in a new window - 47 pages (47 pages)
18 May 2021	AP01	Appointment of Mr. George Jay Hambro as a director on 27 April 2021	View PDF Appointment of Mr. George Jay Hambro as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr. Dominic Wood as a director on 27 April 2021	View PDF Appointment of Mr. Dominic Wood as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MR01	Registration of charge 127817910003, created on 26 April 2021	View PDF Registration of charge 127817910003, created on 26 April 2021 - link opens in a new window - 47 pages (47 pages)
22 Nov 2020	PSC04	Change of details for Mr Sanjeev Gupta as a person with significant control on 5 November 2020	View PDF Change of details for Mr Sanjeev Gupta as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	CH01	Director's details changed for Mr Sanjeev Gupta on 5 November 2020	View PDF Director's details changed for Mr Sanjeev Gupta on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 5 November 2020	View PDF Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 5 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	MR01	Registration of charge 127817910002, created on 30 September 2020	View PDF Registration of charge 127817910002, created on 30 September 2020 - link opens in a new window - 20 pages (20 pages)
01 Oct 2020	MR01	Registration of charge 127817910001, created on 30 September 2020	View PDF Registration of charge 127817910001, created on 30 September 2020 - link opens in a new window - 46 pages (46 pages)
30 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ECNAVLA 8 UK LTD

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