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ETHICAL CAPITAL OPPORTUNITY ADVISORS LTD

Company number 11112420

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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)
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
23 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13.1
12 Jul 2023 AA Full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
08 Dec 2022 CH01 Director's details changed for Christian Dass on 8 December 2022
28 Jun 2022 CH01 Director's details changed for Mr Tristan Elwell on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Christian Dass on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Joshua Jacob Gennet on 28 June 2022
28 Jun 2022 PSC04 Change of details for Mr Tristan Elwell as a person with significant control on 28 June 2022
28 Jun 2022 PSC04 Change of details for Mr Joshua Jacob Gennet as a person with significant control on 28 June 2022
28 Jun 2022 AD01 Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB United Kingdom to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 28 June 2022
21 Jun 2022 AAMD Amended accounts for a small company made up to 31 December 2021
27 Apr 2022 AA Accounts for a small company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
16 Dec 2021 AD01 Registered office address changed from Redwood House 65 Bristol Road Keynsham BS31 2WB United Kingdom to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 16 December 2021
23 Apr 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 117.87
23 Apr 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.8
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 116.25
25 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates