ECOGRA LIMITED filing history - Find and update company information

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ECOGRA LIMITED

Company number 04690117

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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)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	MR01	Registration of charge 046901170004, created on 29 February 2024	View PDF Registration of charge 046901170004, created on 29 February 2024 - link opens in a new window - 67 pages (67 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2023	MR01	Registration of charge 046901170003, created on 15 March 2023	View PDF Registration of charge 046901170003, created on 15 March 2023 - link opens in a new window - 33 pages (33 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2023	AP01	Appointment of Mr Andrew John Bowman as a director on 31 January 2023	View PDF Appointment of Mr Andrew John Bowman as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Ansonette Naude Rees as a director on 1 May 2022	View PDF Termination of appointment of Ansonette Naude Rees as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Bradley Khoury as a director on 14 December 2021	View PDF Appointment of Mr Bradley Khoury as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Shaun Mccallaghan as a director on 14 December 2021	View PDF Appointment of Mr Shaun Mccallaghan as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	MR01	Registration of charge 046901170002, created on 14 December 2021	View PDF Registration of charge 046901170002, created on 14 December 2021 - link opens in a new window - 14 pages (14 pages)
15 Dec 2021	TM01	Termination of appointment of Andrew James Beveridge as a director on 14 December 2021	View PDF Termination of appointment of Andrew James Beveridge as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Robert Edward Hewitt as a director on 14 December 2021	View PDF Termination of appointment of Robert Edward Hewitt as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
18 Jun 2018	CH01	Director's details changed for Mr Andrew James Beveridge on 18 June 2018	View PDF Director's details changed for Mr Andrew James Beveridge on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 3 pages (3 pages)

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