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ECX INVESTMENTS LTD

Company number 13736699

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
26 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 26 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 26 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	PSC04	Change of details for Elliot Marc Castle as a person with significant control on 13 January 2022	View PDF Change of details for Elliot Marc Castle as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
07 Jun 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	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 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Feb 2023	MR01	Registration of charge 137366990001, created on 21 February 2023	View PDF Registration of charge 137366990001, created on 21 February 2023 - link opens in a new window - 24 pages (24 pages)
09 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC04	Change of details for Elliot Marc Castle as a person with significant control on 31 January 2022	View PDF Change of details for Elliot Marc Castle as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC02	Notification of Quinto Capital Ltd as a person with significant control on 13 January 2022	View PDF Notification of Quinto Capital Ltd as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 100	View PDF Incorporation Statement of capital on 2021-11-11 GBP 100 - link opens in a new window - 38 pages (38 pages)

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