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EGEC HOLDINGS LIMITED

Company number SC517944

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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)
04 Sep 2026	CH01	Director's details changed for Mr Rupert Henry Gildroy Shaw on 22 August 2026	View PDF Director's details changed for Mr Rupert Henry Gildroy Shaw on 22 August 2026 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026	SH19	Statement of capital on 22 June 2026 GBP 2.00	View PDF Statement of capital on 22 June 2026 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
22 Jun 2026	CAP-SS	Solvency Statement dated 22/06/26	View PDF Solvency Statement dated 22/06/26 - link opens in a new window - 1 page (1 page)
22 Jun 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2026	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2026	MR04	Satisfaction of charge SC5179440003 in full	View PDF Satisfaction of charge SC5179440003 in full - link opens in a new window - 1 page (1 page)
22 Jun 2026	MR04	Satisfaction of charge SC5179440004 in full	View PDF Satisfaction of charge SC5179440004 in full - link opens in a new window - 1 page (1 page)
22 Jun 2026	MR04	Satisfaction of charge SC5179440005 in full	View PDF Satisfaction of charge SC5179440005 in full - link opens in a new window - 1 page (1 page)
22 Jun 2026	MR04	Satisfaction of charge SC5179440006 in full	View PDF Satisfaction of charge SC5179440006 in full - link opens in a new window - 1 page (1 page)
18 Jun 2026	MR01	Registration of charge SC5179440008, created on 16 June 2026	View PDF Registration of charge SC5179440008, created on 16 June 2026 - link opens in a new window - 21 pages (21 pages)
18 Jun 2026	MR01	Registration of charge SC5179440007, created on 16 June 2026	View PDF Registration of charge SC5179440007, created on 16 June 2026 - link opens in a new window - 54 pages (54 pages)
02 Dec 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 50 pages (50 pages)
14 Oct 2025	CS01	Confirmation statement made on 13 October 2025 with no updates	View PDF Confirmation statement made on 13 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025	TM01	Termination of appointment of Alexander Scott Lambie as a director on 27 February 2025	View PDF Termination of appointment of Alexander Scott Lambie as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025	AP01	Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025	View PDF Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
15 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AP01	Appointment of Mr Andrew Oliver Leonard as a director on 21 June 2024	View PDF Appointment of Mr Andrew Oliver Leonard as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Iain Cook as a director on 21 June 2024	View PDF Termination of appointment of Iain Cook as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr. Daniel Johannes Michael Boehm as a director on 22 May 2024	View PDF Appointment of Mr. Daniel Johannes Michael Boehm as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Iain Duncan Cockburn as a director on 22 May 2024	View PDF Termination of appointment of Iain Duncan Cockburn as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH01	Director's details changed for Mr Anthony Thomas Mcshane on 6 March 2023	View PDF Director's details changed for Mr Anthony Thomas Mcshane on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Ahad Shafqat as a director on 27 February 2024	View PDF Appointment of Mr Ahad Shafqat as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Lorenzo Prada as a director on 27 February 2024	View PDF Termination of appointment of Lorenzo Prada as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CH01	Director's details changed for Neil Young on 13 February 2024	View PDF Director's details changed for Neil Young on 13 February 2024 - link opens in a new window - 2 pages (2 pages)

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EGEC HOLDINGS LIMITED

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