EKM SYSTEMS HOLDCO LIMITED

Company number 13595344

Date	Type	Description	View / Download
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
22 Mar 2023	AP01	Appointment of Mr Mark Grafton as a director on 20 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
06 Oct 2022	MR01	Registration of charge 135953440003, created on 30 September 2022	(48 pages)
02 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	(5 pages)
26 Jul 2022	MR04	Satisfaction of charge 135953440001 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 135953440002 in full	(1 page)
30 Mar 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
03 Dec 2021	MR01	Registration of charge 135953440002, created on 26 November 2021	(102 pages)
04 Nov 2021	MR01	Registration of charge 135953440001, created on 28 October 2021	(11 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Proposed lease to be entered into approved as substantial proerty trabnsaction approval 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Oct 2021	SH08	Change of share class name or designation	(2 pages)
20 Oct 2021	MA	Memorandum and Articles of Association	(24 pages)