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ECOWISE SYSTEMS LTD

Company number SC783926

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 8 December 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 8 December 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Stephanie Naomie Koue as a person with significant control on 8 December 2023	View PDF Notification of Stephanie Naomie Koue as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mrs Stephanie Naomie Koue as a director on 8 December 2023	View PDF Appointment of Mrs Stephanie Naomie Koue as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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