ECOMPLETE SPV LIMITED
Company number 13669975 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2026 | PARENT_ACC · 150 pages | View document |
| 18 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 27 pages | View document |
| 18 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2026 | Appointment of Ms Sarah Frances Clayton as a secretary on 2026-07-14 · 2 pages | View document |
| 7 Jul 2026 | Registered office address changed from Suite 3F1, Glasshouse Congleton Road, Nether Alderley, Macclesfield Cheshire SK10 4ZE United Kingdom to Suite 3F1, Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Registered office address changed from Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE United Kingdom to Suite 3F1, Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE on 2026-07-07 · 1 page | View document |
| 27 May 2026 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2026-05-27 · 1 page | View document |
| 23 Mar 2026 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Suite 3F1, Glasshouse Congleton Road, Nether Alderley, Macclesfield Cheshire SK10 4ZE on 2026-03-23 · 1 page | View document |
| 9 Mar 2026 | Change of details for The Beauty Tech Group Plc as a person with significant control on 2026-03-04 · 2 pages | View document |
| 8 Jan 2026 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 27 Dec 2025 | Sub-division of shares on 2025-10-02 · 6 pages | View document |
| 19 Dec 2025 | Sub-division of shares on 2025-10-02 · 6 pages | View document |
| 19 Dec 2025 | Sub-division of shares on 2025-10-02 · 6 pages | View document |
| 19 Dec 2025 | Sub-division of shares on 2025-10-02 · 6 pages | View document |
| 12 Dec 2025 | Resolutions · 11 pages | View document |
| 12 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 7 Dec 2025 | Notification of The Beauty Tech Group Plc as a person with significant control on 2025-10-03 · 2 pages | View document |
| 7 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-07 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-07 with updates · 11 pages | View document |
| 6 Nov 2025 | Appointment of Mr Samuel Nathan Glynn as a director on 2025-10-03 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Caspar Rudyard Van Der Byl Waters as a director on 2025-10-03 · 1 page | View document |
| 6 Nov 2025 | Appointment of Mr Laurence Mark Newman as a director on 2025-10-03 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Paul Jonathan Gedman as a director on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | SH20 · 1 page | View document |
| 3 Oct 2025 | Resolutions · 1 page | View document |
| 3 Oct 2025 | Statement of capital on 2025-10-03 · 3 pages | View document |
| 3 Oct 2025 | CAP-SS · 1 page | View document |
| 26 Aug 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 26 Aug 2025 | Resolutions · 1 page | View document |
| 14 Aug 2025 | Second filing of Confirmation Statement dated 2022-10-07 · 18 pages | View document |
| 14 Aug 2025 | Second filing of Confirmation Statement dated 2023-10-07 · 18 pages | View document |
| 14 Mar 2025 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 16 pages | View document |
| 30 Sep 2024 | Sub-division of shares on 2023-11-17 · 6 pages | View document |
| 26 Jul 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 15 May 2024 | Full accounts made up to 2023-01-31 · 29 pages | View document |
| 2 Mar 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 16 Jan 2024 | Sub-division of shares on 2023-11-17 · 6 pages | View document |
| 22 Dec 2023 | Appointment of Mr Paul Jonathan Gedman as a director on 2023-10-26 · 2 pages | View document |
| 21 Dec 2023 | Termination of appointment of Rory William Codd as a director on 2023-10-26 · 1 page | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions · 13 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 16 pages | View document |
| 6 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Director's details changed for Mr Caspar Rudyard Van Der Byl Waters on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Rory William Codd on 2022-10-03 · 2 pages | View document |
| 3 Oct 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 · 1 page | View document |
| 11 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 · 1 page | View document |
| 11 May 2022 | Appointment of Alter Domus (Uk) Limited as a secretary on 2022-03-09 · 2 pages | View document |
| 14 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2021 | Current accounting period extended from 2022-10-31 to 2023-01-31 · 1 page | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 7 Dec 2021 | Resolutions · 5 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 4 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 4 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 3 pages | View document |
| 8 Oct 2021 | Incorporation · 37 pages | View document |