EC ELECTRONICS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Purchase of own shares. |
| 15/04/2515 April 2025 | Resolutions |
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2025-01-15 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 12/02/2512 February 2025 | Termination of appointment of Gregory Faughnan as a director on 2025-01-15 |
| 12/02/2512 February 2025 | Appointment of Alasdair Denton Miller as a director on 2025-01-17 |
| 02/12/242 December 2024 | Resolutions |
| 27/11/2427 November 2024 | Appointment of Mr Lance Dominic Gillett as a director on 2024-09-23 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with updates |
| 30/09/2430 September 2024 | Director's details changed for Mr Philip Mark Simmonds on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Rick Meesters on 2024-09-30 |
| 23/09/2423 September 2024 | Director's details changed for Mr Philip Mark Simmonds on 2024-07-31 |
| 07/08/247 August 2024 | Purchase of own shares. |
| 07/08/247 August 2024 | Purchase of own shares. |
| 07/08/247 August 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 26/07/2426 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Termination of appointment of Jeremy Daniel Quigg as a director on 2024-06-30 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-17 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-15 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-15 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-17 |
| 01/07/241 July 2024 | Second filing of Confirmation Statement dated 2023-09-22 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2023-01-31 |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2023-01-31 |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2023-04-26 |
| 16/05/2416 May 2024 | Termination of appointment of Antoni Raymond Clarkson as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 01/05/241 May 2024 | Appointment of Rick Meesters as a director on 2024-01-31 |
| 09/04/249 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 03/02/243 February 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 19/01/2419 January 2024 | Director's details changed for Lucian Tudor on 2024-01-18 |
| 16/01/2416 January 2024 | Registration of charge 143731200003, created on 2024-01-15 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Notification of a person with significant control statement |
| 06/01/236 January 2023 | Cessation of Philip Mark Simmonds as a person with significant control on 2022-09-30 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 19/12/2219 December 2022 | Registration of charge 143731200002, created on 2022-12-06 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 02/11/222 November 2022 | Current accounting period shortened from 2023-09-30 to 2023-06-30 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 24/10/2224 October 2022 | Memorandum and Articles of Association |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Appointment of Gregory Faughnan as a director on 2022-09-30 |
| 21/10/2221 October 2022 | Appointment of Lucian Tudor as a director on 2022-09-30 |
| 21/10/2221 October 2022 | Appointment of Mr Lee Christopher Pope as a director on 2022-09-30 |
| 21/10/2221 October 2022 | Appointment of Mr William Kenneth Green as a director on 2022-09-30 |
| 21/10/2221 October 2022 | Appointment of Mr Antoni Raymond Clarkson as a director on 2022-09-30 |
| 21/10/2221 October 2022 | Appointment of Mr Jeremy Daniel Quigg as a director on 2022-09-30 |
| 05/10/225 October 2022 | Registration of charge 143731200001, created on 2022-09-30 |
| 23/09/2223 September 2022 | Incorporation |
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