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ECOGRA HOLDING LIMITED

Company number 13751602

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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)
26 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	MR01	Registration of charge 137516020003, created on 22 November 2024	View PDF Registration of charge 137516020003, created on 22 November 2024 - link opens in a new window - 67 pages (67 pages)
12 Aug 2024	AP01	Appointment of Mr David Cowan as a director on 31 July 2024	View PDF Appointment of Mr David Cowan as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Damien James Macaulay as a director on 31 July 2024	View PDF Appointment of Damien James Macaulay as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Giles Edward Lorimer Smyth as a director on 31 July 2024	View PDF Termination of appointment of Giles Edward Lorimer Smyth as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Jason Edward Carley as a director on 31 July 2024	View PDF Termination of appointment of Jason Edward Carley as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr William Charles Peskett Shuckburgh as a director on 1 July 2024	View PDF Appointment of Mr William Charles Peskett Shuckburgh as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
01 Mar 2024	MR01	Registration of charge 137516020002, created on 29 February 2024	View PDF Registration of charge 137516020002, created on 29 February 2024 - link opens in a new window - 67 pages (67 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Feb 2023	AP01	Appointment of Mark David Brooker as a director on 31 January 2023	View PDF Appointment of Mark David Brooker as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	TM01	Termination of appointment of Matthew Roy Peacock as a director on 31 January 2023	View PDF Termination of appointment of Matthew Roy Peacock as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 32,004,500	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 32,004,500 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Bradley Khoury as a director on 14 December 2021	View PDF Appointment of Mr Bradley Khoury as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Shaun Mccallaghan as a director on 14 December 2021	View PDF Appointment of Mr Shaun Mccallaghan as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	MR01	Registration of charge 137516020001, created on 14 December 2021	View PDF Registration of charge 137516020001, created on 14 December 2021 - link opens in a new window - 63 pages (63 pages)
15 Dec 2021	CERTNM	Company name changed cayenne midco LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10	View PDF Company name changed cayenne midco LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Anthony Nicholas Greatorex as a director on 10 December 2021	View PDF Appointment of Anthony Nicholas Greatorex as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Matthew Roy Peacock as a director on 10 December 2021	View PDF Appointment of Mr Matthew Roy Peacock as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Giles Edward Lorimer Smyth as a director on 10 December 2021	View PDF Appointment of Mr Giles Edward Lorimer Smyth as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Jeremy James Westhead as a director on 10 December 2021	View PDF Termination of appointment of Jeremy James Westhead as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Jason Edward Carley as a director on 10 December 2021	View PDF Appointment of Mr Jason Edward Carley as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)

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ECOGRA HOLDING LIMITED

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