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ECOMACHINES VENTURES LIMITED

Company number 08357617

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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)
10 Sep 2013	CH01	Director's details changed for Mr Ilian Petkow Iliev on 9 September 2013	View PDF Director's details changed for Mr Ilian Petkow Iliev on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	SH02	Sub-division of shares on 8 August 2013	View PDF Sub-division of shares on 8 August 2013 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 400 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	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)
27 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Aug 2013	MR01	Registration of charge 083576170001	View PDF Registration of charge 083576170001 - link opens in a new window - 41 pages (41 pages)
08 Aug 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	CH01	Director's details changed for Mr Ilian Petkov on 4 February 2013	View PDF Director's details changed for Mr Ilian Petkov on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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