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EKHO FRESH LIMITED

Company number 14550907

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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)
22 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
08 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 PSC02 Notification of Minor, Weir and Willis Limited as a person with significant control on 31 January 2023
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 100
02 Feb 2023 AP01 Appointment of Mr Rajinder Singh Gill as a director on 31 January 2023
02 Feb 2023 AP01 Appointment of Mr Sant Kumar Mehta as a director on 31 January 2023
02 Feb 2023 MR01 Registration of charge 145509070001, created on 31 January 2023
20 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-20
  • GBP 1