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ECS DIGITAL LIMITED

Company number SC541923

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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)
08 Dec 2020 TM01 Termination of appointment of Paul Robert Thomson as a director on 20 November 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 318.77895
27 Oct 2020 SH06 Cancellation of shares. Statement of capital on 12 October 2020
  • GBP 294.48
26 Oct 2020 SH03 Purchase of own shares.
29 Sep 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
15 Jun 2020 PSC04 Change of details for Mr Edward Young as a person with significant control on 21 February 2020
10 Mar 2020 MR01 Registration of charge SC5419230001, created on 3 March 2020
22 Oct 2019 AP01 Appointment of Mr Mark Ian Farrington as a director on 9 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
07 Aug 2019 PSC04 Change of details for Mr Edward Young as a person with significant control on 1 September 2016
26 Feb 2019 AP01 Appointment of Mr Neil Stuart Davidson as a director on 26 February 2019
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 4 May 2018
  • GBP 294.96
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 SH03 Purchase of own shares.
09 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Mar 2018 SH03 Purchase of own shares.
12 Mar 2018 SH06 Cancellation of shares. Statement of capital on 19 January 2018
  • GBP 294.96
12 Mar 2018 SH06 Cancellation of shares. Statement of capital on 16 January 2018
  • GBP 295.44
12 Mar 2018 SH05 Statement of capital on 2 January 2018
  • GBP 296.39
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 2 January 2018
26 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2017
  • GBP 315.57
26 Feb 2018 SH03 Purchase of own shares.
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 296.39
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/02/2018