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ECOLUTION GROUP LIMITED

Company number 03740408

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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)
19 Mar 2024 PSC04 Change of details for Mr Kevin Dennis Knapp as a person with significant control on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Kevin Dennis Knapp on 18 March 2024
06 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
29 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 7,050
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
31 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
18 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
15 Oct 2021 TM01 Termination of appointment of Kevin Clifford Mouatt as a director on 1 September 2021
15 Oct 2021 TM01 Termination of appointment of Lee James Chadwick as a director on 26 July 2021
27 Jul 2021 TM01 Termination of appointment of Rosamond Elizabeth Nicholls as a director on 27 July 2021
30 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
06 May 2021 AP01 Appointment of Mr Lee James Chadwick as a director on 6 May 2021
15 Feb 2021 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 21 January 2021
10 Nov 2020 PSC01 Notification of Kevin Dennis Knapp as a person with significant control on 6 April 2016
09 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
09 Nov 2020 CH01 Director's details changed for Mr Richard Mark Jenkins on 9 November 2020
09 Nov 2020 PSC07 Cessation of Kevin Dennis Knapp as a person with significant control on 1 July 2016
09 Nov 2020 PSC01 Notification of Andrew John Knapp as a person with significant control on 6 April 2016
03 Nov 2020 SH06 Cancellation of shares. Statement of capital on 19 May 2020
  • GBP 6,200.00
05 Aug 2020 SH03 Purchase of own shares.
30 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
04 Jun 2020 SH03 Purchase of own shares.