- Company Overview for ECOHEDGE LTD. (09392547)
- Filing history for ECOHEDGE LTD. (09392547)
- People for ECOHEDGE LTD. (09392547)
- More for ECOHEDGE LTD. (09392547)
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) |
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18 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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09 May 2024 | AA | Micro company accounts made up to 31 January 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
11 May 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 28 March 2023 with updates | |
05 Dec 2022 | RESOLUTIONS |
Resolutions
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09 Nov 2022 | PSC07 | Cessation of Maxwell James Mayhew as a person with significant control on 18 October 2022 | |
09 Nov 2022 | AP01 | Appointment of Mr Maxwell James Mayhew as a director on 8 November 2022 | |
02 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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02 Nov 2022 | MA | Memorandum and Articles of Association | |
31 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
29 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 28 March 2022 | |
28 Mar 2022 | CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 | AD01 | Registered office address changed from Ecohedge Ltd. Shelton Street Covent Garden London WC2H 9JQ England to Ecohedge Ltd. 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 March 2022 | |
28 Mar 2022 | PSC04 | Change of details for Mr Robert James Smallcombe as a person with significant control on 28 March 2022 | |
28 Mar 2022 | CH01 | Director's details changed for Mr Robert James Smallcombe on 28 March 2022 | |
28 Mar 2022 | PSC04 | Change of details for Mr Maxwell James Mayhew as a person with significant control on 28 March 2022 | |
28 Mar 2022 | AD01 | Registered office address changed from 57a Gratton Road London W14 0JX England to Ecohedge Ltd. Shelton Street Covent Garden London WC2H 9JQ on 28 March 2022 | |
17 Mar 2022 | AP01 | Appointment of Mr Greg Rice as a director on 17 March 2022 | |
01 Feb 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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31 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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24 Jan 2022 | RESOLUTIONS |
Resolutions
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21 Jan 2022 | RESOLUTIONS |
Resolutions
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13 Jan 2022 | SH02 | Sub-division of shares on 5 January 2022 | |
12 Jan 2022 | RESOLUTIONS |
Resolutions
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