Companies House does not verify the accuracy of the information filed

EC ELECTRONICS GROUP LIMITED

Company number 14373120

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	SH06	Cancellation of shares. Statement of capital on 4 July 2024 GBP 140,881.93	View PDF Cancellation of shares. Statement of capital on 4 July 2024 GBP 140,881.93 - link opens in a new window - 7 pages (7 pages)
07 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Jeremy Daniel Quigg as a director on 30 June 2024	View PDF Termination of appointment of Jeremy Daniel Quigg as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2024 GBP 142,215.61	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2024 GBP 142,215.61 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2024 GBP 138,002.12	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2024 GBP 138,002.12 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2024 GBP 137,317.70	View PDF Second filing of a statement of capital following an allotment of shares on 15 January 2024 GBP 137,317.70 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2024 GBP 113,317.70	View PDF Second filing of a statement of capital following an allotment of shares on 15 January 2024 GBP 113,317.70 - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 22 September 2023	View PDF Second filing of Confirmation Statement dated 22 September 2023 - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	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 - 1 page (1 page)
25 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 103,717.7	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 103,717.7 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 103,206.7	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 103,206.7 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 96,905.32	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 96,905.32 - link opens in a new window - 4 pages (4 pages)
16 May 2024	TM01	Termination of appointment of Antoni Raymond Clarkson as a director on 1 May 2024	View PDF Termination of appointment of Antoni Raymond Clarkson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	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 - 1 page (1 page)
01 May 2024	AP01	Appointment of Rick Meesters as a director on 31 January 2024	View PDF Appointment of Rick Meesters as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 133,334.45 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2024.	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 133,334.45 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2024. - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 129,120.96 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2024.	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 129,120.96 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2024. - link opens in a new window - 5 pages (5 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 128,436.54 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2024.	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 128,436.54 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2024. - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 104,436.54 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2024.	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 104,436.54 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2024. - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	CH01	Director's details changed for Lucian Tudor on 18 January 2024	View PDF Director's details changed for Lucian Tudor on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	MR01	Registration of charge 143731200003, created on 15 January 2024	View PDF Registration of charge 143731200003, created on 15 January 2024 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

EC ELECTRONICS GROUP LIMITED

Filter by category