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ECOLOGY SOLUTIONS HOLDINGS LIMITED

Company number 12505483

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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)
12 Apr 2024	TM01	Termination of appointment of Dominic Carl Farmer as a director on 5 April 2024	View PDF Termination of appointment of Dominic Carl Farmer as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Eugenie Christine Regan as a director on 4 March 2024	View PDF Appointment of Eugenie Christine Regan as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Timothy John Goodwin as a director on 29 February 2024	View PDF Termination of appointment of Timothy John Goodwin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR01	Registration of charge 125054830002, created on 5 June 2023	View PDF Registration of charge 125054830002, created on 5 June 2023 - link opens in a new window - 24 pages (24 pages)
20 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MR04	Satisfaction of charge 125054830001 in full	View PDF Satisfaction of charge 125054830001 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Marc Bryan Owen as a director on 22 November 2022	View PDF Appointment of Marc Bryan Owen as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mrs Gaynor Lloyd as a director on 22 November 2022	View PDF Appointment of Mrs Gaynor Lloyd as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Stuart Leslie Abbs as a director on 22 November 2022	View PDF Appointment of Mr Stuart Leslie Abbs as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 58 pages (58 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR01	Registration of charge 125054830001, created on 5 August 2021	View PDF Registration of charge 125054830001, created on 5 August 2021 - link opens in a new window - 18 pages (18 pages)

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ECOLOGY SOLUTIONS HOLDINGS LIMITED

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