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ECOPOWERSOFT LIMITED

Company number 10738133

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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)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
08 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	AP01	Appointment of Mr Matthew James Pickett as a director on 24 August 2017	View PDF Appointment of Mr Matthew James Pickett as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mr Andrew Howard Murison as a director on 24 August 2017	View PDF Appointment of Mr Andrew Howard Murison as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC04	Change of details for Mr Daniel Dennis Pickett as a person with significant control on 9 August 2017	View PDF Change of details for Mr Daniel Dennis Pickett as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 109.375	View PDF Statement of capital following an allotment of shares on 9 August 2017 GBP 109.375 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 84.375	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 84.375 - link opens in a new window - 10 pages (10 pages)

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