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ECONOMAD SOLUTIONS LTD

Company number 11480845

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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)
03 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of new share class / share particulars 08/05/2024 This document is being processed and will be available in 10 days.
24 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH02	Sub-division of shares on 15 January 2024	View PDF Sub-division of shares on 15 January 2024 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	PSC04	Change of details for Mr Olexandr Demenko as a person with significant control on 21 December 2023	View PDF Change of details for Mr Olexandr Demenko as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AD01	Registered office address changed from Rothamsted Enterprises West Common Harpenden Hertfordshire AL5 2JQ England to Rothamsted Enterprises Daniel Hall, Room 202 Harpenden Hertfordshire AL5 2JQ on 21 December 2023	View PDF Registered office address changed from Rothamsted Enterprises West Common Harpenden Hertfordshire AL5 2JQ England to Rothamsted Enterprises Daniel Hall, Room 202 Harpenden Hertfordshire AL5 2JQ on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mr Olexandr Demenko on 21 December 2023	View PDF Director's details changed for Mr Olexandr Demenko on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Dr Ilan Adler as a person with significant control on 21 December 2023	View PDF Change of details for Dr Ilan Adler as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Dr Ilan Adler on 21 December 2023	View PDF Director's details changed for Dr Ilan Adler on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 23 July 2023	View PDF Second filing of Confirmation Statement dated 23 July 2023 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 158.94	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 158.94 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/10/2023	View PDF Confirmation statement made on 23 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/10/2023 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 137.15	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 137.15 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM01	Termination of appointment of Paul Rous as a director on 9 February 2023	View PDF Termination of appointment of Paul Rous as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2021	AD01	Registered office address changed from 14 Pond Square Highgate London N6 6BA England to Rothamsted Enterprises West Common Harpenden Hertfordshire AL5 2JQ on 22 December 2021	View PDF Registered office address changed from 14 Pond Square Highgate London N6 6BA England to Rothamsted Enterprises West Common Harpenden Hertfordshire AL5 2JQ on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2020	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 14 Pond Square Highgate London N6 6BA on 21 October 2020	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 14 Pond Square Highgate London N6 6BA on 21 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	PSC01	Notification of Olexandr Demenko as a person with significant control on 26 May 2020	View PDF Notification of Olexandr Demenko as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)

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