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ECOSULIS HOLDINGS LIMITED

Company number 05999266

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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)
31 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
11 May 2022 CH01 Director's details changed for Mr Alan Feest on 30 March 2022
11 May 2022 CH01 Director's details changed for Ms Suzi Cross on 30 March 2022
11 May 2022 PSC04 Change of details for Ms Suzi Jane Cross as a person with significant control on 30 March 2022
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 MA Memorandum and Articles of Association
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Jul 2021 PSC04 Change of details for Ms Suzi Cross as a person with significant control on 1 July 2021
02 Jun 2021 SH19 Statement of capital on 2 June 2021
  • GBP 80,351
02 Jun 2021 CERT15 Certificate of reduction of issued capital
02 Jun 2021 OC138 Reduction of iss capital and minute (oc)
02 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
22 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
17 Dec 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 January 2020
30 Nov 2020 PSC04 Change of details for Mr Cain Alexander Blythe as a person with significant control on 30 November 2020
25 Jun 2020 AD01 Registered office address changed from The Rickyard Newton St Loe Bath BA2 9BT to Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG on 25 June 2020
02 Jan 2020 CS01 Confirmation statement made on 15 November 2019 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 SH06 Cancellation of shares. Statement of capital on 18 July 2019
  • GBP 9,135
10 Sep 2019 CH01 Director's details changed for Mrs Suzi Day on 10 September 2019
10 Sep 2019 TM02 Termination of appointment of Suzi Day as a secretary on 10 September 2019
06 Jun 2019 MR04 Satisfaction of charge 1 in full
06 Jun 2019 MR04 Satisfaction of charge 2 in full