ETCHO LTD filing history - Find and update company information

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ETCHO LTD

Company number 12683019

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 2 March 2024 GBP 1,517.781	View PDF Statement of capital following an allotment of shares on 2 March 2024 GBP 1,517.781 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AAMD	Amended micro company accounts made up to 30 June 2021	View PDF Amended micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AAMD	Amended micro company accounts made up to 30 June 2022	View PDF Amended micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 1,444.414	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 1,444.414 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 1,310.267	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 1,310.267 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CH01	Director's details changed for Mr Liall Medina on 7 April 2022	View PDF Director's details changed for Mr Liall Medina on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC01	Notification of Liall Medina as a person with significant control on 21 April 2021	View PDF Notification of Liall Medina as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 1,238.476	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 1,238.476 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,238.476 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,238.476 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AP01	Appointment of Mr Henry Anthony Allen as a director on 6 January 2022	View PDF Appointment of Mr Henry Anthony Allen as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CH01	Director's details changed for Mr Liall Medina on 10 September 2021	View PDF Director's details changed for Mr Liall Medina on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Charlie French on 10 September 2021	View PDF Director's details changed for Mr Charlie French on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 15 September 2021	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CH01	Director's details changed for Mr Liall Medina on 10 September 2021	View PDF Director's details changed for Mr Liall Medina on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 15 September 2021	View PDF Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 15 September 2021 - link opens in a new window - 1 page (1 page)

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