ECONIC TECHNOLOGIES LTD
Company number 07681400 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 8 pages | View document |
| 30 Mar 2026 | RP01CS01 · 9 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-03 · 5 pages | View document |
| 29 Jan 2026 | Memorandum and Articles of Association · 61 pages | View document |
| 4 Dec 2025 | Appointment of Mr Wessel Van Horzen as a director on 2025-11-25 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Mark Alexander Weustink as a director on 2025-11-25 · 1 page | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-01 · 5 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-06-24 with updates · 11 pages | View document |
| 17 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 11 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Cessation of Ogci Climate Investments Holdings Llp as a person with significant control on 2024-10-04 · 1 page | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 5 pages | View document |
| 9 Oct 2024 | Appointment of Mr David Sorin as a director on 2024-10-04 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-24 with updates · 7 pages | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 4 pages | View document |
| 15 May 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-02 · 4 pages | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-30 · 4 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 7 pages | View document |
| 26 Jul 2023 | Cessation of Josephus Peeters as a person with significant control on 2022-08-02 · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Aldwych Secretaries Limited as a secretary on 2023-05-31 · 1 page | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-21 · 5 pages | View document |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-09 · 5 pages | View document |
| 24 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 14 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-09 · 4 pages | View document |
| 3 May 2022 | Memorandum and Articles of Association · 57 pages | View document |
| 28 Apr 2022 | Resolutions · 3 pages | View document |
| 25 Apr 2022 | Appointment of Capricorn Partners Nv as a director on 2022-04-20 · 2 pages | View document |
| 25 Apr 2022 | Termination of appointment of Joel Dobberpuhl as a director on 2022-04-20 · 1 page | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-21 · 8 pages | View document |
| 21 Feb 2022 | Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2021-12-01 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr Matthew Henry Harwood as a director on 2022-01-04 · 2 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 10 pages | View document |
| 1 Dec 2021 | Director's details changed for Ip2Ipo Services Limited on 2021-12-01 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Aruna Devi Ramsamy as a director on 2021-11-04 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 14 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 14 Jun 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 3645.629 | View document |
| 7 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ARUNI DEVI RAMSAMY / 24/03/2020 | View document |
| 27 Mar 2020 | DIRECTOR APPOINTED ARUNI DEVI RAMSAMY | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ARUNA DEVI RAMSAMY / 24/03/2020 | View document |
| 11 Feb 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 3642.127 | View document |
| 28 Jan 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 3641.234 | View document |
| 22 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076814000001 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 29 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR JUST JANSZ | View document |
| 17 Oct 2018 | ALTER ARTICLES 08/10/2018 | View document |
| 17 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 3634.859 | View document |
| 17 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 3638.562 | View document |
| 17 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM BLOCK 19S ALDERELEY PARK, MACCLESFIELD, CHESHIRE, BLOCK 19S ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG ENGLAND | View document |
| 18 Jun 2018 | Registered office address changed from , Block 19S Aldereley Park, Macclesfield, Cheshire, Block 19S Alderley Park, Macclesfield, Cheshire, SK10 4TG, England to Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 2018-06-18 · 1 page | View document |
| 5 Jun 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 3659.668 | View document |
| 10 May 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 3619.666 | View document |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KELSEY SKINNER | View document |
| 5 Mar 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 5 Mar 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 3618.661 | View document |
| 28 Feb 2018 | ADOPT ARTICLES 20/02/2018 | View document |
| 14 Feb 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 2685.331 | View document |
| 24 Jan 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM BIOHUB - BLOCK 19S ALDERLEY PARK CHESHIRE SK10 4TG ENGLAND | View document |
| 24 Jan 2018 | Registered office address changed from , Biohub - Block 19S Alderley Park, Cheshire, SK10 4TG, England to Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 2018-01-24 · 1 page | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHSTONE INNOVATIONS BUSINESSES LLP | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 4 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 2678.148 | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM LEVEL 1 BESSEMER BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ | View document |
| 19 Jan 2017 | Registered office address changed from , Level 1 Bessemer Building Imperial College, London, SW7 2AZ to Block 19S Alderley Park Macclesfield Cheshire SK10 4TG on 2017-01-19 · 1 page | View document |
| 9 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 2641.888 | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PER SORLIEN | View document |
| 14 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 1949.368 | View document |
| 7 Apr 2016 | ADOPT ARTICLES 21/03/2016 | View document |
| 10 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA SELLENS / 28/07/2014 | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELSEY BIRCHER LYNN / 24/04/2015 | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Nov 2014 | SECTION 519 AND 521 | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED ROWENA SELLENS | View document |
| 8 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED JOEL DOBBERPUHL | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED IAN JENKS | View document |
| 2 Jan 2014 | ADOPT ARTICLES 16/12/2013 | View document |
| 2 Jan 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 1940.698 | View document |
| 2 Jan 2014 | SUB-DIVISION 16/12/13 | View document |
| 2 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1939.248 | View document |
| 28 Oct 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 173.73 | View document |
| 27 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 May 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED KELSEY BIRCHER LYNN | View document |
| 16 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 152.94 | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 3 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 16 Mar 2012 | CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED | View document |
| 16 Mar 2012 | Registered office address changed from , 52 Princes Gate, London, SW7 2PG, United Kingdom on 2012-03-16 · 2 pages | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 52 PRINCES GATE LONDON SW7 2PG UNITED KINGDOM | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED PER ARNE SORLIEN | View document |
| 20 Feb 2012 | SUB-DIVISION 26/01/12 | View document |
| 20 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2012 | ALLOTMENT OF SHARES/SHARES CONVERTED 26/01/2012 | View document |
| 20 Feb 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 108.75 | View document |
| 22 Dec 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 62.15 | View document |
| 12 Dec 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 58.75 | View document |
| 12 Dec 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 59.75 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED DR CHARLOTTE KATHERINE WILLIAMS | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED DAVID WILLIAM MORGAN | View document |
| 24 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages | View document |