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EKKOSENSE LTD
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EKKOSENSE LTD: Filings - Page 3

    • 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

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		7 pagesCS01

    Appointment of Mrs Alison Wendy Evans as a director on Apr 18, 2016

    		2 pagesAP01

    Termination of appointment of Kevin Parslow as a director on Apr 18, 2016

    		1 pagesTM01

    Termination of appointment of Stephen Edmund-Lyn Evans as a director on Apr 18, 2016

    		1 pagesTM01

    Appointment of Mr Robert Carroll as a director on Nov 01, 2015

    		3 pagesAP01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 226.38
    		SH01

    Statement of capital following an allotment of shares on Jun 19, 2015

    • Capital: GBP 226.38
    		4 pagesSH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 02, 2015

    • Capital: GBP 213.44
    		4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 200
    		SH01

    Statement of capital following an allotment of shares on Apr 28, 2014

    • Capital: GBP 200.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * C/O Streets Llp Tower House Lucy Tower Street Lincoln LN1 1XW England* on May 02, 2014

    		2 pagesAD01

    Appointment of Stephen Edmund Lyn Evans as a director

    		3 pagesAP01

    Appointment of Kevin Parslow as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Apr 28, 2014

    • Capital: GBP 180
    		4 pagesSH01

    Sub-division of shares on Apr 28, 2014

    		5 pagesSH02

    Registered office address changed from * Springfield Farm Caythorpe Road Caythorpe Nottingham NG14 7EB United Kingdom* on Apr 10, 2014

    		1 pagesAD01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 01, 2013

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Mr Dean Kristian Boyle as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2013

    Model articles adopted

    		MODEL ARTICLES
    Back23

    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