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ECOONLINE SYPOL LIMITED

Company number 04152975

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Company Results (links open in a new window)
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)
20 Jan 2026 AP01 Appointment of Mr Esben Ravn Olesen as a director on 12 December 2025
View PDF Appointment of Mr Esben Ravn Olesen as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 TM01 Termination of appointment of Andreas Lars Olov Nordsjö as a director on 12 December 2025
View PDF Termination of appointment of Andreas Lars Olov Nordsjö as a director on 12 December 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
16 May 2025 AD01 Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 16 May 2025
View PDF Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 16 May 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025 TM01 Termination of appointment of Helen Teresa Jones as a director on 14 March 2025
View PDF Termination of appointment of Helen Teresa Jones as a director on 14 March 2025 - link opens in a new window - 1 page (1 page)
15 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2025 SH19 Statement of capital on 28 January 2025
  • GBP 122.197782
View PDF Statement of capital on 28 January 2025
  • GBP 122.197782
- link opens in a new window - 3 pages (3 pages)
28 Jan 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
28 Jan 2025 CAP-SS Solvency Statement dated 27/01/25
View PDF Solvency Statement dated 27/01/25 - link opens in a new window - 4 pages (4 pages)
28 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 27/01/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 27/01/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
08 Oct 2024 CH01 Director's details changed for Mr Andreas Nordsjö on 8 October 2024
View PDF Director's details changed for Mr Andreas Nordsjö on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024 AP01 Appointment of Mr Andreas Nordsjö as a director on 20 June 2024
View PDF Appointment of Mr Andreas Nordsjö as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 AD02 Register inspection address has been changed from Axys House Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales to Newhouse Edstone Wootton Wawen Henley-in-Arden B95 6DL
View PDF Register inspection address has been changed from Axys House Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales to Newhouse Edstone Wootton Wawen Henley-in-Arden B95 6DL - link opens in a new window - 1 page (1 page)
20 Jun 2024 AP01 Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024
View PDF Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 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 - 25 pages (25 pages)
01 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023 CERTNM Company name changed alcumus sypol LIMITED\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
View PDF Company name changed alcumus sypol LIMITED\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
- link opens in a new window - 3 pages (3 pages)
02 May 2023 AD01 Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2 May 2023
View PDF Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Feb 2023 MR01 Registration of charge 041529750010, created on 30 January 2023
View PDF Registration of charge 041529750010, created on 30 January 2023 - link opens in a new window - 55 pages (55 pages)
01 Feb 2023 MR01 Registration of charge 041529750011, created on 30 January 2023
View PDF Registration of charge 041529750011, created on 30 January 2023 - link opens in a new window - 18 pages (18 pages)