EKKOSENSE LTD: Filings

  • Overview

    Company NameEKKOSENSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08594313
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EKKOSENSE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 085943130004 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Cancellation of shares. Statement of capital on Jul 22, 2024

    • Capital: GBP 416.20
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: GBP 425.38
    3 pagesSH01

    Second filing of Confirmation Statement dated Jul 04, 2022

    4 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Satisfaction of charge 085943130005 in full

    1 pagesMR04

    Confirmation statement made on Jul 03, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 30, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 30/11/22

    Registration of charge 085943130005, created on Feb 21, 2022

    26 pagesMR01

    Statement of capital following an allotment of shares on Jan 13, 2022

    • Capital: GBP 397.85
    3 pagesSH01

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Registration of charge 085943130004, created on Mar 25, 2021

    23 pagesMR01

    Notification of Foresight Nf Gp Limited as a person with significant control on Mar 25, 2019

    2 pagesPSC02

    Cessation of Dean Kristian Boyle as a person with significant control on Mar 25, 2019

    1 pagesPSC07

    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