ECOMPLETE SPV LIMITED

Follow this company

Company Documents

Date	Description
26/08/2526 August 2025 New	Memorandum and Articles of Association View Document
26/08/2526 August 2025 New	Resolutions View Document
14/08/2514 August 2025 New	Second filing of Confirmation Statement dated 2023-10-07 View Document
14/08/2514 August 2025 New	Second filing of Confirmation Statement dated 2022-10-07 View Document
14/03/2514 March 2025	Full accounts made up to 2023-12-31 View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-07 with updates View Document
30/09/2430 September 2024	Sub-division of shares on 2023-11-17 View Document
26/07/2426 July 2024	Previous accounting period shortened from 2024-01-31 to 2023-12-31 View Document
15/05/2415 May 2024	Full accounts made up to 2023-01-31 View Document
02/03/242 March 2024	Memorandum and Articles of Association View Document
16/01/2416 January 2024	Sub-division of shares on 2023-11-17 View Document
22/12/2322 December 2023	Appointment of Mr Paul Jonathan Gedman as a director on 2023-10-26 View Document
21/12/2321 December 2023	Termination of appointment of Rory William Codd as a director on 2023-10-26 View Document
20/12/2320 December 2023	Resolutions View Document
20/12/2320 December 2023	Resolutions View Document
20/12/2320 December 2023	Resolutions View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
18/10/2218 October 2022	Confirmation statement made on 2022-10-07 with updates View Document

06/10/226 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 View Document
05/10/225 October 2022	Director's details changed for Mr Rory William Codd on 2022-10-03 View Document
05/10/225 October 2022	Director's details changed for Mr Caspar Rudyard Van Der Byl Waters on 2022-10-03 View Document
03/10/223 October 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 View Document
11/05/2211 May 2022	Appointment of Alter Domus (Uk) Limited as a secretary on 2022-03-09 View Document
11/05/2211 May 2022	Registered office address changed from Bank Chambers St. Petersgate Stockport SK1 1AR United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 2022-05-11 View Document
14/12/2114 December 2021	Change of share class name or designation View Document
09/12/219 December 2021	Current accounting period extended from 2022-10-31 to 2023-01-31 View Document
07/12/217 December 2021	Resolutions View Document
07/12/217 December 2021	Resolutions View Document
07/12/217 December 2021	Resolutions View Document
07/12/217 December 2021	Resolutions View Document
07/12/217 December 2021	Resolutions View Document
07/12/217 December 2021	Memorandum and Articles of Association View Document
02/12/212 December 2021	Statement of capital following an allotment of shares on 2021-11-05 View Document
01/12/211 December 2021	Statement of capital following an allotment of shares on 2021-11-05 View Document
25/11/2125 November 2021	Statement of capital following an allotment of shares on 2021-11-05 View Document
08/10/218 October 2021	Incorporation View Document

More Company Information

Recently Viewed

NANDOINIT LIMITED

PROEDU CONSULTANCY LTD

YUSUF HEALTHCARE LTD

BRITAIN FOR ALL LIMITED

PARAGON WAVE LTD

ECOLOGICAUK LTD

HOUCHELL LIMITED

BUSY BEES SOFT PLAY LTD

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company