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EKO HOLDINGS LIMITED

Company number 14731857

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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)
10 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AP01	Appointment of Ross William Oakley as a director on 4 May 2023	View PDF Appointment of Ross William Oakley as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 29,188.72	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 29,188.72 - link opens in a new window - 8 pages (8 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ The acquisition of the entire issued share capital of rwo holdings LIMITED from the sellers pursuant to the spa, given that certain directors are also sellers be and is hereby approved for the purposes of section 190 of the companies act 2006 04/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The acquisition of the entire issued share capital of rwo holdings LIMITED from the sellers pursuant to the spa, given that certain directors are also sellers be and is hereby approved for the purposes of section 190 of the companies act 2006 04/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Jun 2023	PSC01	Notification of Ross Oakley as a person with significant control on 4 May 2023	View PDF Notification of Ross Oakley as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Reece Elliott Kesson as a person with significant control on 4 May 2023	View PDF Cessation of Reece Elliott Kesson as a person with significant control on 4 May 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC07	Cessation of Alexander Erskine as a person with significant control on 4 May 2023	View PDF Cessation of Alexander Erskine as a person with significant control on 4 May 2023 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-15 GBP 5,938.72	View PDF Incorporation Statement of capital on 2023-03-15 GBP 5,938.72 - link opens in a new window - 27 pages (27 pages)

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