ECHOLINE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Memorandum and Articles of Association

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17/06/2517 June 2025 Resolutions

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02/04/252 April 2025 Resolutions

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02/04/252 April 2025 Memorandum and Articles of Association

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13/02/2513 February 2025 Second filing of Confirmation Statement dated 2025-02-07

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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30/01/2530 January 2025 Full accounts made up to 2024-04-30

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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15/01/2515 January 2025 Resolutions

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20/08/2420 August 2024 Confirmation statement made on 2024-08-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Change of details for a person with significant control

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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24/01/2424 January 2024 Full accounts made up to 2023-04-30

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17/08/2317 August 2023 Confirmation statement made on 2023-08-12 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Full accounts made up to 2022-04-30

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16/01/2316 January 2023 Change of share class name or designation

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13/09/2213 September 2022 Confirmation statement made on 2022-08-12 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Termination of appointment of Ian Jonathan Shaw as a secretary on 2022-02-08

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08/02/228 February 2022 Appointment of Wpg Registrars Limited as a director on 2022-02-08

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08/02/228 February 2022 Appointment of William Frederick Bennett as a secretary on 2022-02-08

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-15

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07/01/227 January 2022 Change of share class name or designation

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05/01/225 January 2022 Particulars of variation of rights attached to shares

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08/12/218 December 2021 Appointment of Sir Trevor Steven Pears as a director on 2021-12-01

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08/12/218 December 2021 Appointment of Mr Mark Andrew Pears as a director on 2021-12-01

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08/12/218 December 2021 Appointment of Mr David Alan Pears as a director on 2021-12-01

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08/12/218 December 2021 Termination of appointment of William Mark Crowther as a director on 2021-12-01

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08/12/218 December 2021 Termination of appointment of Ian Jonathan Shaw as a director on 2021-12-01

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