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ECS UK HOLDINGS LIMITED

Company number 15035088

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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)
02 Feb 2024	AP01	Appointment of Mrs Alison Bull as a director on 16 January 2024	View PDF Appointment of Mrs Alison Bull as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Craig Bull as a director on 16 January 2024	View PDF Appointment of Craig Bull as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jan 2024	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)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC01	Notification of Craig Bull as a person with significant control on 16 January 2024	View PDF Notification of Craig Bull as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Leanne Timmins as a person with significant control on 16 January 2024	View PDF Cessation of Leanne Timmins as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC04	Change of details for Mr Stuart Graham Dilks as a person with significant control on 16 January 2024	View PDF Change of details for Mr Stuart Graham Dilks as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC04	Change of details for Mr Stuart Graham Dilks as a person with significant control on 22 September 2023	View PDF Change of details for Mr Stuart Graham Dilks as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC01	Notification of Leanne Timmins as a person with significant control on 22 September 2023	View PDF Notification of Leanne Timmins as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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