EC ELECTRONICS GROUP LIMITED
Company number 14373120 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-15 · 4 pages | View document |
| 14 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-15 · 4 pages | View document |
| 30 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jul 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 31 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 37 pages | View document |
| 10 Feb 2026 | Notification of Rockpool Investments Llp as a person with significant control on 2022-09-30 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Rockpool Investments Llp as a person with significant control on 2024-01-15 · 2 pages | View document |
| 10 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-10 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 12 Sep 2025 | Statement of capital following an allotment of shares on 2024-10-22 · 4 pages | View document |
| 12 Sep 2025 | Statement of capital following an allotment of shares on 2024-10-22 · 4 pages | View document |
| 19 May 2025 | Purchase of own shares. · 4 pages | View document |
| 15 Apr 2025 | Resolutions · 2 pages | View document |
| 3 Apr 2025 | Group of companies' accounts made up to 2024-06-30 · 41 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-15 · 7 pages | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-15 · 4 pages | View document |
| 21 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-15 · 4 pages | View document |
| 12 Feb 2025 | Appointment of Alasdair Denton Miller as a director on 2025-01-17 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Gregory Faughnan as a director on 2025-01-15 · 1 page | View document |
| 2 Dec 2024 | Resolutions · 1 page | View document |
| 27 Nov 2024 | Appointment of Mr Lance Dominic Gillett as a director on 2024-09-23 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-22 with updates · 5 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Philip Mark Simmonds on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Rick Meesters on 2024-09-30 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Philip Mark Simmonds on 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 7 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-04 · 7 pages | View document |
| 7 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Jul 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Jeremy Daniel Quigg as a director on 2024-06-30 · 1 page | View document |
| 8 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-15 · 5 pages | View document |
| 8 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-15 · 5 pages | View document |
| 8 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-17 · 5 pages | View document |
| 8 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-17 · 5 pages | View document |
| 1 Jul 2024 | Second filing of Confirmation Statement dated 2023-09-22 · 5 pages | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2023-04-26 · 4 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2023-01-31 · 4 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2023-01-31 · 4 pages | View document |
| 16 May 2024 | Termination of appointment of Antoni Raymond Clarkson as a director on 2024-05-01 · 1 page | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions · 1 page | View document |
| 1 May 2024 | Appointment of Rick Meesters as a director on 2024-01-31 · 2 pages | View document |
| 9 Apr 2024 | Group of companies' accounts made up to 2023-06-30 · 33 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 4 pages | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 4 pages | View document |
| 3 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 4 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 4 pages | View document |
| 19 Jan 2024 | Director's details changed for Lucian Tudor on 2024-01-18 · 2 pages | View document |
| 16 Jan 2024 | Registration of charge 143731200003, created on 2024-01-15 · 45 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions · 1 page | View document |
| 13 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Jan 2023 | Cessation of Philip Mark Simmonds as a person with significant control on 2022-09-30 · 1 page | View document |
| 30 Dec 2022 | Resolutions · 1 page | View document |
| 30 Dec 2022 | Resolutions | View document |
| 30 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 4 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 4 pages | View document |
| 19 Dec 2022 | Registration of charge 143731200002, created on 2022-12-06 · 41 pages | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 2 Nov 2022 | Current accounting period shortened from 2023-09-30 to 2023-06-30 · 1 page | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 24 Oct 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Appointment of Mr William Kenneth Green as a director on 2022-09-30 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Gregory Faughnan as a director on 2022-09-30 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Antoni Raymond Clarkson as a director on 2022-09-30 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Lucian Tudor as a director on 2022-09-30 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Jeremy Daniel Quigg as a director on 2022-09-30 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Lee Christopher Pope as a director on 2022-09-30 · 2 pages | View document |
| 5 Oct 2022 | Registration of charge 143731200001, created on 2022-09-30 · 43 pages | View document |
| 23 Sep 2022 | Incorporation · 55 pages | View document |