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ECHION TECHNOLOGIES LTD

Company number 10680704

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Company Results (links open in a new window)
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)
27 May 2026 CH03 Secretary's details changed for Mr Jean Guy Jacques Guy, Jacques Leclerc De La Verpilliere on 21 May 2026
View PDF Secretary's details changed for Mr Jean Guy Jacques Guy, Jacques Leclerc De La Verpilliere on 21 May 2026 - link opens in a new window - 1 page (1 page)
26 May 2026 CS01 Confirmation statement made on 4 April 2026 with updates
View PDF Confirmation statement made on 4 April 2026 with updates - link opens in a new window - 11 pages (11 pages)
22 May 2026 CH01 Director's details changed for Mr Jean Guy Jacques Guy, Jacques Leclerc De La Verpilliere on 21 May 2026
View PDF Director's details changed for Mr Jean Guy Jacques Guy, Jacques Leclerc De La Verpilliere on 21 May 2026 - link opens in a new window - 2 pages (2 pages)
22 May 2026 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 May 2026 CH03 Secretary's details changed
View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
17 Mar 2026 RP01SH01 Replacement filing of SH01 - 14/11/24 Statement of Capital gbp 518.9011
View PDF Replacement filing of SH01 - 14/11/24 Statement of Capital gbp 518.9011 - link opens in a new window - 5 pages (5 pages)
23 Oct 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
13 Jun 2025 AP01 Appointment of James Thaddeus Frith as a director on 28 March 2025
View PDF Appointment of James Thaddeus Frith as a director on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 TM01 Termination of appointment of Zander Arkin as a director on 28 March 2025
View PDF Termination of appointment of Zander Arkin as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with updates
View PDF Confirmation statement made on 4 April 2025 with updates - link opens in a new window - 11 pages (11 pages)
07 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 85 pages (85 pages)
04 Dec 2024 SH01 Statement of capital following an allotment of shares on 14 November 2024
  • GBP 518.9011
  • ANNOTATION Replaced SH01 was replaced on 17/03/2026 as it was not properly delivered
View PDF Statement of capital following an allotment of shares on 14 November 2024
  • GBP 518.9011
  • ANNOTATION Replaced SH01 was replaced on 17/03/2026 as it was not properly delivered
- link opens in a new window - 5 pages (5 pages)
04 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
30 Sep 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
29 Sep 2024 RP04AP01 Second filing for the appointment of Dr Fabio D'aiuto as a director
View PDF Second filing for the appointment of Dr Fabio D'aiuto as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2024 AP01 Appointment of Dr Fabio D'aiuto as a director on 17 September 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 29/09/24
View PDF Appointment of Dr Fabio D'aiuto as a director on 17 September 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 29/09/24
- link opens in a new window - 3 pages (3 pages)
25 Sep 2024 TM01 Termination of appointment of Rodrigo Barjas Amado as a director on 20 August 2024
View PDF Termination of appointment of Rodrigo Barjas Amado as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2024
  • GBP 484.4755
View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2024
  • GBP 484.4755
- link opens in a new window - 6 pages (6 pages)
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 484.4755
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/24
View PDF Statement of capital following an allotment of shares on 7 June 2024
  • GBP 484.4755
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/24
- link opens in a new window - 6 pages (6 pages)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 13 pages (13 pages)
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 471.5753
View PDF Statement of capital following an allotment of shares on 29 January 2024
  • GBP 471.5753
- link opens in a new window - 5 pages (5 pages)
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 471.5653
View PDF Statement of capital following an allotment of shares on 12 February 2024
  • GBP 471.5653
- link opens in a new window - 5 pages (5 pages)
17 Oct 2023 TM01 Termination of appointment of Rodolfo Sangion Forti as a director on 16 August 2023
View PDF Termination of appointment of Rodolfo Sangion Forti as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)