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ECHOBOX LTD

Company number 08115900

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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)
29 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
17 Nov 2020 MR01 Registration of charge 081159000002, created on 4 November 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jul 2020 CH01 Director's details changed for Mr Marc Philipp Fletcher on 6 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Marc Philipp Fletcher on 1 May 2020
03 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 161.9353
16 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2019
  • GBP 161.76547
16 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2017
  • GBP 161.70673
23 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
05 Jul 2019 MR01 Registration of charge 081159000001, created on 26 June 2019
01 Jul 2019 PSC04 Change of details for Mr Antoine Amann as a person with significant control on 1 July 2018
28 Jun 2019 CH01 Director's details changed for Mr Antoine Amann on 1 July 2018
28 Jun 2019 CH01 Director's details changed for Mr Antoine Amann on 1 July 2018
28 Jun 2019 PSC04 Change of details for Mr Antoine Amann as a person with significant control on 1 July 2018
28 Jun 2019 CH01 Director's details changed for Mr Marc Philipp Fletcher on 1 July 2018
28 Jun 2019 CH01 Director's details changed for Mr Marc Philipp Fletcher on 21 December 2015
02 May 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 161.76547
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2019.
08 Feb 2019 TM01 Termination of appointment of Michael Richard Jackson as a director on 7 February 2018
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 161.70673
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2019.