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ECOMETRICA LIMITED

Company number SC339323

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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)
14 Mar 2023 AP01 Appointment of Mr Luke Edward Harris as a director on 14 February 2023
19 Dec 2022 MA Memorandum and Articles of Association
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Autjhorisation to make share purchases 25/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 120,050.00
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
30 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2021 SH06 Cancellation of shares. Statement of capital on 21 October 2021
  • GBP 117,594
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 112,719
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 July 2021
  • GBP 112,769.00
10 Nov 2021 RP04SH06 Second filing of cancellation of shares. Statement of capital on 15 January 2021
  • GBP 112,063
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
01 Feb 2021 SH06 Cancellation of shares. Statement of capital on 15 January 2021
  • GBP 111,753.00
  • ANNOTATION Second Filing The information on the form SH06 has been replaced by a second filing on 10/11/2021
30 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 4 September 2020
  • GBP 112,373
12 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 112,532
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 112,422
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to make purchases of shares. 06/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 112,355
25 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates