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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)
06 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC01	Notification of Andy Cureton as a person with significant control on 31 August 2016	View PDF Notification of Andy Cureton as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19.18	View PDF Purchase of own shares. Shares purchased into treasury: GBP 19.18 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AP01	Appointment of Mr Martin Boylen as a director on 24 February 2017	View PDF Appointment of Mr Martin Boylen as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	TM01	Termination of appointment of Neil Stuart Davidson as a director on 24 February 2017	View PDF Termination of appointment of Neil Stuart Davidson as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AP01	Appointment of Mr Philipp Blum as a director on 6 December 2016	View PDF Appointment of Mr Philipp Blum as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 280.00	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 280.00 - link opens in a new window - 9 pages (9 pages)
09 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	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)
09 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	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 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
06 Sep 2016	CH01	Director's details changed for Mr Paul Thomson on 30 August 2016	View PDF Director's details changed for Mr Paul Thomson on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Mr Andrew Stephen Cureton as a director on 30 August 2016	View PDF Appointment of Mr Andrew Stephen Cureton as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Mr Neil Stuart Davidson as a director on 30 August 2016	View PDF Appointment of Mr Neil Stuart Davidson as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Brodies Llp 110 Queen Street Glasgow G1 3BX	View PDF Register(s) moved to registered inspection location C/O Brodies Llp 110 Queen Street Glasgow G1 3BX - link opens in a new window - 1 page (1 page)
04 Aug 2016	AD02	Register inspection address has been changed to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX	View PDF Register inspection address has been changed to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-04 GBP 100	View PDF Incorporation Statement of capital on 2016-08-04 GBP 100 - link opens in a new window - 45 pages (45 pages)

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