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ECKOH LIMITED
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ECKOH LIMITED: Filings

    • Overview

    Company NameECKOH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03435822
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ECKOH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		43 pagesAA

    Registration of charge 034358220009, created on Apr 28, 2025

    		11 pagesMR01

    Satisfaction of charge 034358220008 in full

    		1 pagesMR04

    Notification of Eagle Uk Bidco Limited as a person with significant control on Jan 20, 2025

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 12, 2025

    		3 pagesPSC09

    Second filing of a statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 783,944.2600
    		6 pagesRP04SH01

    Court order

    Scheme of arrangement
    		9 pagesOC

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Re-registration of Memorandum and Articles

    		31 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 78,394,426.0000
    		5 pagesSH01
    Annotations
    DateAnnotation
    Feb 18, 2025Clarification A second filed SH01 was registered on 18/02/25.

    Termination of appointment of Guy Leighton Millward as a director on Jan 20, 2025

    		1 pagesTM01

    Termination of appointment of Christopher John Humphrey as a director on Jan 20, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the scheme of arrangement 06/01/2025
    		RES13

    Memorandum and Articles of Association

    		71 pagesMA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2024

    		75 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of David John Coghlan as a director on Feb 12, 2024

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0