ECAPITAL 3414 LIMITED

Company number 10241426

Date	Type	Description	View / Download
08 Dec 2020	PSC07	Cessation of Mobeus Iv Gp Llp as a person with significant control on 27 November 2020	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 102414260002 in full	(1 page)
23 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(27 pages)
01 Sep 2020	AP01	Appointment of Mr Guy Vernon Blackburn as a director on 30 June 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Jonathan David Leigh Gregory as a director on 30 June 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
27 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(25 pages)
29 Oct 2019	AP01	Appointment of Mrs Anne Katherine Taylor as a director on 28 October 2019	(2 pages)
04 Jul 2019	PSC05	Change of details for Mobeus Iv Gp Llp as a person with significant control on 11 November 2016	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
03 Jul 2019	PSC07	Cessation of Mobeus Equity Partners Llp as a person with significant control on 11 November 2016	(1 page)
03 Jul 2019	RP04PSC02	Second filing for the notification of Mobeus Iv Gp Llp as a person with significant control	(7 pages)
24 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 19/06/2017	(5 pages)
21 Dec 2018	MR01	Registration of charge 102414260004, created on 20 December 2018	(51 pages)
13 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(25 pages)
24 Jul 2018	MR01	Registration of charge 102414260003, created on 16 July 2018	(51 pages)
28 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
10 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(25 pages)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/04/2019.	(5 pages)
30 Jun 2017	PSC02	Notification of Mobeus Iv Gp Llp as a person with significant control on 11 November 2016 ANNOTATION Clarification a second filed PSC02 was registered on 03/07/2019	(2 pages)
30 Jun 2017	PSC02	Notification of Mobeus Equity Partners Llp as a person with significant control on 11 November 2016	(2 pages)
15 Mar 2017	AP04	Appointment of Speafi Secretarial Limited as a secretary on 6 March 2017	(3 pages)
15 Mar 2017	AD01	Registered office address changed from 9 Thames Park Lester Way Wallingford OX10 9TA England to 1 London Street Reading Berkshire RG1 4PN on 15 March 2017	(2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
08 Dec 2016	SH02	Sub-division of shares on 11 November 2016	(4 pages)