ECOMACHINES VENTURES LIMITED

Company number 08357617

Date	Type	Description	View / Download
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
13 Jun 2018	TM01	Termination of appointment of Christopher Niehaus as a director on 8 June 2018	(1 page)
11 Jan 2018	CH01	Director's details changed for Dr Ilian Petkov Iliev on 1 January 2018	(2 pages)
10 Jan 2018	PSC04	Change of details for Dr Ilian Petkow Iliev as a person with significant control on 1 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
06 Nov 2017	CH01	Director's details changed for Alexey Krenke on 1 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Dr Ilian Petkow Iliev on 1 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Dr Oleg Evdokimenko on 1 November 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Christopher Niehaus as a director on 3 November 2017	(2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 428.57	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 30 December 2016	(10 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(7 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 December 2015	(9 pages) Download iXBRL
19 Oct 2016	AD01	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 24th Floor 1 Canada Square London E14 5AB on 19 October 2016	(2 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
26 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 400	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
10 Jul 2015	CERTNM	Company name changed ecomachines incubator LIMITED\certificate issued on 10/07/15 RES15 ‐ Change company name resolution on 2015-06-12	(2 pages)
22 Jun 2015	CONNOT	Change of name notice	(2 pages)
29 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2015	(17 pages)
10 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 29/05/2015	(7 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 400	(5 pages)
26 Nov 2013	AP01	Appointment of Alexey Krenke as a director	(3 pages)
26 Nov 2013	AP01	Appointment of Dr Oleg Evdokimenko as a director	(2 pages)