EHC HOLDCO LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-10-31

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14/01/2414 January 2024 Appointment of Mr David Barrett as a director on 2024-01-01

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17/11/2317 November 2023 Notification of a person with significant control statement

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17/11/2317 November 2023 Cessation of Scottish Growth Scheme - Foresight Group Equity Finance Lp as a person with significant control on 2022-12-22

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-08-24 with updates

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11/07/2311 July 2023 Current accounting period extended from 2023-08-31 to 2023-10-31

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06/01/236 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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05/01/235 January 2023 Registration of charge SC7424380001, created on 2022-12-22

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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04/01/234 January 2023 Appointment of Mr Christopher Allan as a director on 2022-12-22

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04/01/234 January 2023 Appointment of Mr Thomas William Walters as a director on 2022-12-22

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04/01/234 January 2023 Appointment of Mr David Leng as a director on 2022-12-22

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04/01/234 January 2023 Registered office address changed from C/O Macroberts Llp 10 George Street Edinburgh EH2 2PF United Kingdom to Unit 40, Block 5 Third Road Blantyre Industrial Estate, Blantyre Glasgow G72 0UP on 2023-01-04

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29/12/2229 December 2022 Sub-division of shares on 2022-12-14

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28/12/2228 December 2022 Change of share class name or designation

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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