Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
MR01 |
Registration of charge 040075910005, created on 25 September 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 040075910004 in full
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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02 Aug 2023 |
PSC05 |
Change of details for Leto 2021 Bidco Limited as a person with significant control on 8 May 2023
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08 May 2023 |
CERTNM |
Company name changed e-zec holdings LIMITED\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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23 Jan 2023 |
MR01 |
Registration of charge 040075910004, created on 19 January 2023
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18 Jan 2023 |
MR04 |
Satisfaction of charge 040075910003 in full
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cash dividend payment 12/10/2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends 13/10/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 175 of the companies act 2006/ re:ratification of directors actions in approving cash dividends/or dividends in specie and each director is authorised to form part of the quorum and may vote at any board meeting 23/09/2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: dividend in specie 23/09/2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: payment of cash dividend in the aggregate amount of £700,000 23/09/2022
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19 Aug 2022 |
PSC07 |
Cessation of Andrew Wickenden as a person with significant control on 7 May 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Sheena Pattni as a director on 15 August 2022
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jan 2022 |
TM01 |
Termination of appointment of Andrew Brian Wickenden as a director on 18 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Craig Smith as a director on 18 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Panita Vongkusolkit as a director on 14 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Sheena Pattni as a director on 14 December 2021
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30 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 December 2020
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18 Oct 2021 |
TM01 |
Termination of appointment of Iain Bell as a director on 18 October 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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