ECUMENE PLC
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 03/06/243 June 2024 | Registered office address changed from C/O Mcfaddens Llp City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Mcfaddens Llp, 80 Coleman Street London EC2R 5BJ on 2024-06-03 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 27/03/2427 March 2024 | Notification of Sgin Holdings Limited as a person with significant control on 2024-02-20 |
| 27/03/2427 March 2024 | Appointment of Sgin Holdings Limited as a director on 2024-02-20 |
| 27/03/2427 March 2024 | Cessation of Eaa Holdings Limited as a person with significant control on 2024-02-20 |
| 27/03/2427 March 2024 | Termination of appointment of Eaa Holdings Limited as a director on 2024-02-20 |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Appointment of Ms Polycarpe Munkamba Mutombo as a director on 2023-04-26 |
| 03/05/233 May 2023 | Appointment of Mr David Nathaniel Tolman as a director on 2023-04-26 |
| 29/03/2329 March 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 23/02/2323 February 2023 | Cessation of Hamirah Holdings Limited as a person with significant control on 2022-03-01 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 23/02/2323 February 2023 | Notification of Eaa Holdings Limited as a person with significant control on 2022-03-01 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/01/2231 January 2022 | Registered office address changed from City Tower - Level 5 40 Basingghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower 40 Basinghall Street London EC2V 5DE on 2022-01-31 |
| 24/01/2224 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE |
| 10/03/1610 March 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED GUSTAV VAN ROOYEN |
| 22/12/1422 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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