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ECOLOGICAL PLANNING & RESEARCH LIMITED

Company number 08592380

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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)
06 Nov 2024 PSC01 Notification of Philip Howard Colebourn as a person with significant control on 23 October 2024
06 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 6 November 2024
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 89
30 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
21 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2024 SH06 Cancellation of shares. Statement of capital on 5 September 2023
  • GBP 88.0
20 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
10 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
27 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 89
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 83
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 84
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 82
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 78
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
21 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
12 May 2020 MR01 Registration of charge 085923800001, created on 1 May 2020
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 78
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 78
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019