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ECO2HOLDINGS LIMITED

Company number 14687216

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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 Mar 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)
11 Mar 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)
11 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 15 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MR01	Registration of charge 146872160001, created on 24 January 2024	View PDF Registration of charge 146872160001, created on 24 January 2024 - link opens in a new window - 33 pages (33 pages)
28 Nov 2023	PSC01	Notification of Paul Bathgate as a person with significant control on 11 April 2023	View PDF Notification of Paul Bathgate as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC01	Notification of Ian Joseph Waring as a person with significant control on 11 April 2023	View PDF Notification of Ian Joseph Waring as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 27 November 2023	View PDF Withdrawal of a person with significant control statement on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Steve Freeman as a director on 7 June 2023	View PDF Appointment of Steve Freeman as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Tom Ciullo as a director on 7 June 2023	View PDF Appointment of Mr Tom Ciullo as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Paul Bathgate as a director on 7 June 2023	View PDF Appointment of Paul Bathgate as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 33.75	View PDF Purchase of own shares. Shares purchased into treasury: GBP 33.75 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Ian Joseph Waring as a person with significant control on 11 April 2023	View PDF Cessation of Ian Joseph Waring as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CERTNM	Company name changed ecotemp holdings LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed ecotemp holdings LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-24 GBP .01	View PDF Incorporation Statement of capital on 2023-02-24 GBP .01 - link opens in a new window - 27 pages (27 pages)

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ECO2HOLDINGS LIMITED

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