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THE ECHO LABEL LIMITED

Company number 02713513

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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 Jan 2023 AP01 Appointment of Christopher Ludwig as a director on 31 December 2022
05 Jan 2023 TM01 Termination of appointment of Peter Stack as a director on 31 December 2022
10 May 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
25 Apr 2022 TM01 Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022
10 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021
01 Apr 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 AP01 Appointment of Thomas Coesfeld as a director on 1 February 2021
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
23 Mar 2020 AA Full accounts made up to 31 December 2019
20 May 2019 TM01 Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019
03 May 2019 AP01 Appointment of Mr David John D'urbano as a director on 1 May 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
14 Mar 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 AP01 Appointment of Jonathan Michael Baker as a director on 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 8,201,001
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions in the articles on the number of shares that the company can allot be removed 18/12/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 SH20 Statement by Directors
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 0.00001
18 Dec 2018 CAP-SS Solvency Statement dated 18/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2018 AD02 Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY
08 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates