Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECOLOGI ACTION LTD

Company number 11911630

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
02 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
09 Sep 2025 SH01 Statement of capital following an allotment of shares on 27 August 2025
  • GBP 169.93807
View PDF Statement of capital following an allotment of shares on 27 August 2025
  • GBP 169.93807
- link opens in a new window - 6 pages (6 pages)
09 Sep 2025 SH01 Statement of capital following an allotment of shares on 27 August 2025
  • GBP 169.93807
View PDF Statement of capital following an allotment of shares on 27 August 2025
  • GBP 169.93807
- link opens in a new window - 6 pages (6 pages)
18 Aug 2025 CS01 Confirmation statement made on 11 August 2025 with updates
View PDF Confirmation statement made on 11 August 2025 with updates - link opens in a new window - 14 pages (14 pages)
18 Aug 2025 SH01 Statement of capital following an allotment of shares on 29 May 2025
  • GBP 169.79277
View PDF Statement of capital following an allotment of shares on 29 May 2025
  • GBP 169.79277
- link opens in a new window - 6 pages (6 pages)
18 Aug 2025 SH01 Statement of capital following an allotment of shares on 29 May 2025
  • GBP 169.77621
View PDF Statement of capital following an allotment of shares on 29 May 2025
  • GBP 169.77621
- link opens in a new window - 6 pages (6 pages)
14 Aug 2025 SH01 Statement of capital following an allotment of shares on 6 August 2025
  • GBP 169.61323
View PDF Statement of capital following an allotment of shares on 6 August 2025
  • GBP 169.61323
- link opens in a new window - 6 pages (6 pages)
02 Apr 2025 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
04 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 7 pages (7 pages)
14 Feb 2025 SH01 Statement of capital following an allotment of shares on 12 February 2025
  • GBP 168.58815
View PDF Statement of capital following an allotment of shares on 12 February 2025
  • GBP 168.58815
- link opens in a new window - 6 pages (6 pages)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 4 February 2025
  • GBP 168.52064
View PDF Statement of capital following an allotment of shares on 4 February 2025
  • GBP 168.52064
- link opens in a new window - 6 pages (6 pages)
20 Nov 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 165.01367
View PDF Statement of capital following an allotment of shares on 25 September 2024
  • GBP 165.01367
- link opens in a new window - 6 pages (6 pages)
14 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 11 pages (11 pages)
26 Apr 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 CH01 Director's details changed for Mr Elliot Alexander Coad on 24 April 2024
View PDF Director's details changed for Mr Elliot Alexander Coad on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 AP01 Appointment of Mr Elliot Alexander Coad as a director on 19 April 2024
View PDF Appointment of Mr Elliot Alexander Coad as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 164.9888
View PDF Statement of capital following an allotment of shares on 31 October 2023
  • GBP 164.9888
- link opens in a new window - 6 pages (6 pages)
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 163.92563
View PDF Statement of capital following an allotment of shares on 31 October 2023
  • GBP 163.92563
- link opens in a new window - 6 pages (6 pages)
18 Jan 2024 AD01 Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 483 Green Lanes London N13 4BS on 18 January 2024
View PDF Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 483 Green Lanes London N13 4BS on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024 CH01 Director's details changed for Mr Dimitrios Theocharis on 18 January 2024
View PDF Director's details changed for Mr Dimitrios Theocharis on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 CH01 Director's details changed for Mr Robert Belgrave on 18 January 2024
View PDF Director's details changed for Mr Robert Belgrave on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 CH01 Director's details changed for Mr Philipp Christian Marcus Guertler on 18 January 2024
View PDF Director's details changed for Mr Philipp Christian Marcus Guertler on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 CH01 Director's details changed for Mr Ian Derek Hambleton on 18 January 2024
View PDF Director's details changed for Mr Ian Derek Hambleton on 18 January 2024 - link opens in a new window - 2 pages (2 pages)