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E CO REALISATIONS LIMITED

Company number 12534536

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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)
12 May 2021	AD01	Registered office address changed from Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG United Kingdom to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021	View PDF Registered office address changed from Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG United Kingdom to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CH01	Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020	View PDF Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 11 March 2021	View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of Paul Bichener as a director on 4 September 2020	View PDF Termination of appointment of Paul Bichener as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Paula Chambers as a director on 4 September 2020	View PDF Appointment of Paula Chambers as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	AP01	Appointment of Mr Richard Mathieu Leighton as a director on 13 August 2020	View PDF Appointment of Mr Richard Mathieu Leighton as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2020	MR01	Registration of charge 125345360001, created on 9 June 2020	View PDF Registration of charge 125345360001, created on 9 June 2020 - link opens in a new window - 38 pages (38 pages)
15 Jun 2020	PSC01	Notification of Paul Bichener as a person with significant control on 9 June 2020	View PDF Notification of Paul Bichener as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 81	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 81 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	PSC05	Change of details for Everest 2020 Limited as a person with significant control on 9 June 2020	View PDF Change of details for Everest 2020 Limited as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM01	Termination of appointment of Bibi Rahima Ally as a director on 4 June 2020	View PDF Termination of appointment of Bibi Rahima Ally as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Mr Paul Bichener as a director on 4 June 2020	View PDF Appointment of Mr Paul Bichener as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 4 June 2020	View PDF Cessation of Bibi Rahima Ally as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC02	Notification of Everest 2020 Limited as a person with significant control on 4 June 2020	View PDF Notification of Everest 2020 Limited as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG on 4 June 2020	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG on 4 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 1	View PDF Incorporation Statement of capital on 2020-03-25 GBP 1 - link opens in a new window - 19 pages (19 pages)

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