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ECHO STUDIOS HOLDINGS LIMITED

Company number 08474721

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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)
06 Apr 2016 SH10 Particulars of variation of rights attached to shares
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of rights attaching to the cumulative redeemablepreference shares 09/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016 SH10 Particulars of variation of rights attached to shares
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Permission granted to vary the share rights 07/01/2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016 SH20 Statement by Directors
14 Mar 2016 SH19 Statement of capital on 14 March 2016
  • GBP 1,500,000.00
14 Mar 2016 CAP-SS Solvency Statement dated 09/03/16
14 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2015 SH02 Statement of capital on 25 September 2015
  • GBP 6,300,000
03 Jun 2015 AA Accounts for a small company made up to 30 June 2014
20 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 6,800,000
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2015 SH10 Particulars of variation of rights attached to shares
19 Mar 2015 SH02 Statement of capital on 31 December 2014
  • GBP 6,800,000
18 Mar 2015 SH02 Statement of capital on 6 April 2014
  • GBP 7,100,000
12 Jan 2015 SH10 Particulars of variation of rights attached to shares
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 7,600,000
02 Jun 2014 CH01 Director's details changed for Pamela Carol Cardwell on 2 June 2014
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 7,600,000
09 Aug 2013 MR01 Registration of charge 084747210001