ECHION TECHNOLOGIES LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Termination of appointment of Zander Arkin as a director on 2025-03-28

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13/06/2513 June 2025 Appointment of James Thaddeus Frith as a director on 2025-03-28

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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07/01/257 January 2025 Resolutions

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-11-14

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04/12/244 December 2024 Particulars of variation of rights attached to shares

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04/12/244 December 2024 Change of share class name or designation

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30/11/2430 November 2024 Memorandum and Articles of Association

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30/09/2430 September 2024 Accounts for a small company made up to 2024-03-31

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29/09/2429 September 2024 Second filing for the appointment of Dr Fabio D'aiuto as a director

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25/09/2425 September 2024 Termination of appointment of Rodrigo Barjas Amado as a director on 2024-08-20

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25/09/2425 September 2024 Appointment of Dr Fabio D'aiuto as a director on 2024-09-17

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18/06/2418 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-07

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-01-29

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-12

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17/10/2317 October 2023 Termination of appointment of Rodolfo Sangion Forti as a director on 2023-08-16

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17/10/2317 October 2023 Appointment of Mr Rodrigo Barjas Amado as a director on 2023-08-16

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2023-03-31

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-16

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-16

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22/08/2322 August 2023 Appointment of Mr Zander Arkin as a director on 2023-08-11

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Memorandum and Articles of Association

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21/06/2321 June 2023 Registered office address changed from Taylor Vinters Merlin Place, Milton Road Cambridge CB4 0DP United Kingdom to Unit 9-11 Cambridge South West Way Sawston Cambridgeshire CB22 3FG on 2023-06-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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21/02/2321 February 2023 Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2023-02-20

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21/02/2321 February 2023 Secretary's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2023-02-20

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14/02/2314 February 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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19/10/2219 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Statement of capital following an allotment of shares on 2022-01-20

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-11-17

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12/10/2112 October 2021 Appointment of Mr Paul Smith as a director on 2021-08-19

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10/08/2110 August 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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30/07/2030 July 2020 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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20/04/2020 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/2020 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/2016 April 2020 SUB-DIVISION 12/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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09/04/209 April 2020 CESSATION OF JEAN LECLERC DE LA VERPILLIERE AS A PSC

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09/04/209 April 2020 NOTIFICATION OF PSC STATEMENT ON 09/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 16/03/20 STATEMENT OF CAPITAL GBP 231.2966

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26/09/1926 September 2019 31/03/19 UNAUDITED ABRIDGED

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16/08/1916 August 2019 SECOND FILED SH01 - 16/10/18 STATEMENT OF CAPITAL GBP 122.43

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18/07/1918 July 2019 DIRECTOR APPOINTED MR JOHN WEDGWOOD HALFPENNY

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GUY, JACQUES LECLERC DE LA VERPILLIERE / 10/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 190.86

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03/12/183 December 2018 31/03/18 UNAUDITED ABRIDGED

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03/12/183 December 2018 DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS

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21/11/1821 November 2018 CESSATION OF MICHAEL FRANCISCUS LUCAS DE VOLDER AS A PSC

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21/11/1821 November 2018 CESSATION OF ADAM MEYER BOIES AS A PSC

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20/11/1820 November 2018 12/11/18 STATEMENT OF CAPITAL GBP 186.18

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06/11/186 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 130.08

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06/11/186 November 2018 ADOPT ARTICLES 16/10/2018

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05/11/185 November 2018 16/10/18 STATEMENT OF CAPITAL GBP 122.43

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16/10/1816 October 2018 DIRECTOR APPOINTED MS TANIA VILLARES BALSA

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 ADOPT ARTICLES 07/12/2017

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07/12/177 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 105.26

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MEYER BOIES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCISCUS LUCAS DE VOLDER

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GUY, JACQUES LECLERC DE LA VERPILLIERE / 27/03/2017

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29/03/1729 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JEAN GUY, JACQUES LECLERC DE LA VERPILLIERE / 27/03/2017

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21/03/1721 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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