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EKOMI LIMITED

Company number 06550380

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2021	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
04 Mar 2021	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	MISC	CBO1 - cross border merger notice	View PDF CBO1 - cross border merger notice - link opens in a new window - 48 pages (48 pages)
27 May 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	SH06	Cancellation of shares. Statement of capital on 17 January 2020 EUR 565	View PDF Cancellation of shares. Statement of capital on 17 January 2020 EUR 565 - link opens in a new window - 7 pages (7 pages)
20 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	TM01	Termination of appointment of Ion Dimitris Dagtoglou De Carteret as a director on 17 January 2020	View PDF Termination of appointment of Ion Dimitris Dagtoglou De Carteret as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
23 May 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 Jul 2017	AP01	Appointment of Ion Dimitris Dagtoglou De Carteret as a director on 23 June 2017	View PDF Appointment of Ion Dimitris Dagtoglou De Carteret as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
01 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 587	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 587 - link opens in a new window - 9 pages (9 pages)
23 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 EUR 587.00	View PDF Statement of capital following an allotment of shares on 18 August 2015 EUR 587.00 - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
21 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-21 EUR 534	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-21 EUR 534 - link opens in a new window - 6 pages (6 pages)

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