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ECV PARTNERSHIPS TATTENHALL LIMITED

Company number 09192246

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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)
03 May 2024	AP01	Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024	View PDF Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024	View PDF Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 17 do not apply 25/07/2023	View PDF Resolutions RES13 ‐ Article 17 do not apply 25/07/2023 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 17 of the companys articles do not apply 05/02/2024	View PDF Resolutions RES13 ‐ Article 17 of the companys articles do not apply 05/02/2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 200.14	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 200.14 - link opens in a new window - 7 pages (7 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 200.14	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 200.14 - link opens in a new window - 7 pages (7 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £0.01 each and 1 (one) A2 new ordinary share of £0.01 each/ filing of documentation 30/11/2023	View PDF Resolutions RES13 ‐ The provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £0.01 each and 1 (one) A2 new ordinary share of £0.01 each/ filing of documentation 30/11/2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 200.12	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 200.12 - link opens in a new window - 7 pages (7 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 200.11	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 200.11 - link opens in a new window - 7 pages (7 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 200.1	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 200.1 - link opens in a new window - 7 pages (7 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 200.1	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 200.1 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 10 pages (10 pages)
20 Apr 2023	CH01	Director's details changed for Mr Benjamin John Rosewall on 19 April 2023	View PDF Director's details changed for Mr Benjamin John Rosewall on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Simon Jeremy Century on 19 April 2023	View PDF Director's details changed for Mr Simon Jeremy Century on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 20 April 2022	View PDF Second filing of Confirmation Statement dated 20 April 2022 - link opens in a new window - 11 pages (11 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
26 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 200.08	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 200.08 - link opens in a new window - 7 pages (7 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 200.07	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 200.07 - link opens in a new window - 7 pages (7 pages)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 200.06	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 200.06 - link opens in a new window - 13 pages (13 pages)
20 Apr 2022	CS01	20/04/22 Statement of Capital gbp 200.08 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 06/06/2022.	View PDF 20/04/22 Statement of Capital gbp 200.08 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 06/06/2022. - link opens in a new window - 9 pages (9 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 200.06 ANNOTATION Clarification a second filed SH01 was registered on 27/04/22	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 200.06 ANNOTATION Clarification a second filed SH01 was registered on 27/04/22 - link opens in a new window - 8 pages (8 pages)

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ECV PARTNERSHIPS TATTENHALL LIMITED

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