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EC&I PARTNERS LIMITED

Company number 14414907

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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)
20 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2024 MA Memorandum and Articles of Association
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
25 Sep 2024 TM01 Termination of appointment of Elizabeth Emily Pringle as a director on 20 September 2024
25 Sep 2024 AP01 Appointment of Miss Kirsty Brewer as a director on 20 September 2024
25 Sep 2024 AP01 Appointment of Mr Matthew Cody as a director on 20 September 2024
25 Sep 2024 AP01 Appointment of Mr Steven Pendergast as a director on 20 September 2024
25 Sep 2024 PSC05 Change of details for Pace Investments Group Limited as a person with significant control on 11 May 2024
25 Sep 2024 AD01 Registered office address changed from Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 25 September 2024
17 Jul 2024 MR01 Registration of charge 144149070002, created on 16 July 2024
03 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Mar 2024 PSC02 Notification of Pace Investments Group Limited as a person with significant control on 12 October 2022
04 Mar 2024 PSC07 Cessation of Elizabeth Emily Pringle as a person with significant control on 12 October 2022
04 Mar 2024 PSC07 Cessation of Kirsty Brewer as a person with significant control on 12 October 2022
01 Mar 2024 MR04 Satisfaction of charge 144149070001 in full
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
16 Feb 2023 MR01 Registration of charge 144149070001, created on 15 February 2023
12 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-12
  • GBP 100