| Date | Description |
|---|
| 2024-04-15 |
delete general_emails en..@econic-technologies.com |
| 2024-04-15 |
insert general_emails co..@econic-technologies.com |
| 2024-04-15 |
delete email en..@econic-technologies.com |
| 2024-04-15 |
insert email co..@econic-technologies.com |
| 2024-03-14 |
delete person Richard Fyles |
| 2023-09-23 |
delete source_ip 35.214.68.18 |
| 2023-09-23 |
insert source_ip 5.134.13.89 |
| 2023-08-07 |
update statutory_documents 30/07/23 STATEMENT OF CAPITAL GBP 63636.858 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-07-26 |
update statutory_documents CESSATION OF JOSEPHUS PEETERS AS A PSC |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents SECOND FILED SH01 - 09/09/22 STATEMENT OF CAPITAL GBP 63636.522 |
| 2023-05-24 |
update statutory_documents SECOND FILED SH01 - 21/03/22 STATEMENT OF CAPITAL GBP 63636.522 |
| 2023-05-19 |
insert cfo Robert Marrow |
| 2023-05-19 |
insert otherexecutives Dr Min Zhou |
| 2023-05-19 |
insert otherexecutives Mark A. Weustink |
| 2023-05-19 |
insert associated_investor Unilever Technology Ventures |
| 2023-05-19 |
insert person Dr Min Zhou |
| 2023-05-19 |
insert person Mark A. Weustink |
| 2023-05-19 |
insert person Richard Fyles |
| 2023-05-19 |
insert person Robert Marrow |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 63636.522 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MSC. IR. MARK ALEXANDER WEUSTINK |
| 2022-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-25 |
update statutory_documents ADOPT ARTICLES 02/08/2022 |
| 2022-08-24 |
update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 63635.022 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHUS PEETERS |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OGCI CLIMATE INVESTMENTS HOLDINGS LLP |
| 2022-08-11 |
update statutory_documents CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED DR MIN ZHOU |
| 2022-06-20 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 43745.52 |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-28 |
update statutory_documents ADOPT ARTICLES 20/04/2022 |
| 2022-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076814000001 |
| 2022-04-26 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 43730.52 |
| 2022-04-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPRICORN PARTNERS NV |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL DOBBERPUHL |
| 2022-03-29 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 3883.077 |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOUCHSTONE INNOVATIONS BUSINESSES LLP / 01/12/2021 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HENRY HARWOOD |
| 2021-12-15 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 3882.408 |
| 2021-12-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/12/2021 |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNA RAMSAMY |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 3860.859 |
| 2021-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 3845.523 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WIGGINS |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JENKS |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUST JANSZ |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA SELLENS |
| 2021-01-28 |
update statutory_documents 24/01/21 STATEMENT OF CAPITAL GBP 3829.523 |
| 2021-01-13 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 3827.853 |
| 2020-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-07 |
update statutory_documents ADOPT ARTICLES 08/10/2020 |
| 2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOUCHSTONE INNOVATIONS BUSINESSES LLP / 06/10/2020 |
| 2020-10-07 |
update statutory_documents 06/10/20 STATEMENT OF CAPITAL GBP 3826.851 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-06-14 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 3645.629 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED ARUNI DEVI RAMSAMY |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARUNA DEVI RAMSAMY / 24/03/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARUNI DEVI RAMSAMY / 24/03/2020 |
| 2020-02-11 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 3642.127 |
| 2020-01-28 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 3641.234 |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076814000001 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JUST JANSZ |
| 2018-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-10-17 |
update statutory_documents ALTER ARTICLES 08/10/2018 |
| 2018-10-17 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 3638.562 |
| 2018-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-17 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 3634.859 |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2018-07-07 |
delete address BLOCK 19S ALDERELEY PARK, MACCLESFIELD, CHESHIRE, BLOCK 19S ALDERLEY PARK MACCLESFIELD CHESHIRE ENGLAND SK10 4TG |
| 2018-07-07 |
insert address BLOCK 19S ALDERLEY PARK MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 4TG |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
BLOCK 19S ALDERELEY PARK, MACCLESFIELD, CHESHIRE, BLOCK 19S ALDERLEY PARK
MACCLESFIELD
CHESHIRE
SK10 4TG
ENGLAND |
| 2018-06-05 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 3659.668 |
| 2018-05-10 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 3619.666 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address BIOHUB - BLOCK 19S ALDERLEY PARK CHESHIRE ENGLAND SK10 4TG |
| 2018-03-07 |
insert address BLOCK 19S ALDERELEY PARK, MACCLESFIELD, CHESHIRE, BLOCK 19S ALDERLEY PARK MACCLESFIELD CHESHIRE ENGLAND SK10 4TG |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 2018-03-05 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 3618.661 |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELSEY SKINNER |
| 2018-02-28 |
update statutory_documents ADOPT ARTICLES 20/02/2018 |
| 2018-02-14 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 2685.331 |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
BIOHUB - BLOCK 19S ALDERLEY PARK
CHESHIRE
SK10 4TG
ENGLAND |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHSTONE INNOVATIONS BUSINESSES LLP |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-30 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 2678.148 |
| 2017-02-07 |
delete address LEVEL 1 BESSEMER BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ |
| 2017-02-07 |
insert address BIOHUB - BLOCK 19S ALDERLEY PARK CHESHIRE ENGLAND SK10 4TG |
| 2017-02-07 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
LEVEL 1 BESSEMER BUILDING IMPERIAL COLLEGE
LONDON
SW7 2AZ |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-09 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-07-15 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 2641.888 |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER SORLIEN |
| 2016-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-04-20 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 1949.368 |
| 2016-04-07 |
update statutory_documents ADOPT ARTICLES 21/03/2016 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-09 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-10 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWENA SELLENS / 28/07/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELSEY BIRCHER LYNN / 24/04/2015 |
| 2015-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-11-24 |
update statutory_documents SECTION 519 AND 521 |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED ROWENA SELLENS |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-08 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED JOEL DOBBERPUHL |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED IAN JENKS |
| 2014-01-02 |
update statutory_documents ADOPT ARTICLES 16/12/2013 |
| 2014-01-02 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 1940.698 |
| 2014-01-02 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1939.248 |
| 2014-01-02 |
update statutory_documents SUB-DIVISION
16/12/13 |
| 2013-10-28 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 173.73 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-06-30 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-27 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 6 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2014-03-31 => 2013-09-30 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED KELSEY BIRCHER LYNN |
| 2013-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-16 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 152.94 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-07-03 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
52 PRINCES GATE
LONDON
SW7 2PG
UNITED KINGDOM |
| 2012-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED PER ARNE SORLIEN |
| 2012-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-20 |
update statutory_documents ALLOTMENT OF SHARES/SHARES CONVERTED 26/01/2012 |
| 2012-02-20 |
update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 108.75 |
| 2012-02-20 |
update statutory_documents SUB-DIVISION
26/01/12 |
| 2011-12-22 |
update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 62.15 |
| 2011-12-12 |
update statutory_documents 27/07/11 STATEMENT OF CAPITAL GBP 58.75 |
| 2011-12-12 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 59.75 |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM MORGAN |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED DR CHARLOTTE KATHERINE WILLIAMS |
| 2011-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |