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ECHO PARK LTD

Company number 12295799

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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)
16 Dec 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
08 Nov 2023 SH08 Change of share class name or designation
07 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
01 Nov 2023 AP01 Appointment of Mr Patrick O'brien as a director on 1 November 2023
30 May 2023 AA Micro company accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
08 Apr 2022 AAMD Amended micro company accounts made up to 30 November 2020
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
09 Nov 2021 AD01 Registered office address changed from 590a Kingsbury Road Erdington Birmingham B24 9nd England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 9 November 2021
05 May 2021 AA Total exemption full accounts made up to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
04 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted