ECO BUILDINGS GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ECO BUILDINGS GROUP PLC

Company number 07811256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	AP01	Appointment of Mr Don Oag Nicolson as a director on 31 January 2024	View PDF Appointment of Mr Don Oag Nicolson as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Andrew James Allner as a director on 31 January 2024	View PDF Termination of appointment of Andrew James Allner as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Dominic Robert Nicholas Redfern as a director on 18 January 2024	View PDF Termination of appointment of Dominic Robert Nicholas Redfern as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 91 pages (91 pages)
30 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 425,677,377	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 425,677,377 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH02	Sub-division of shares on 26 May 2023	View PDF Sub-division of shares on 26 May 2023 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 487,463,600	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 487,463,600 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 417,342,520	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 417,342,520 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £82,328.57 capitalised and appropriated as capitalised and appropriated as capital to the holders of new ordinary shares 26/05/2023 RES13 ‐ Change of company name/appointment of directors/subdivision of shares/proposed acquisition by the company of the entire issued share capital of eco buildings group LTD/waiver granted by the takeover panel of the obligation that would otherwise arise on the members of the concert party 26/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £82,328.57 capitalised and appropriated as capitalised and appropriated as capital to the holders of new ordinary shares 26/05/2023 RES13 ‐ Change of company name/appointment of directors/subdivision of shares/proposed acquisition by the company of the entire issued share capital of eco buildings group LTD/waiver granted by the takeover panel of the obligation that would otherwise arise on the members of the concert party 26/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	TM01	Termination of appointment of Roy James Harrison as a director on 2 June 2023	View PDF Termination of appointment of Roy James Harrison as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Christopher Gilbert as a director on 2 June 2023	View PDF Termination of appointment of Christopher Gilbert as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Dr Ahmet Shala as a director on 2 June 2023	View PDF Appointment of Dr Ahmet Shala as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Dominic Robert Nicholas Redfern as a director on 2 June 2023	View PDF Appointment of Mr Dominic Robert Nicholas Redfern as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Dr Etrur Albani as a director on 2 June 2023	View PDF Appointment of Dr Etrur Albani as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Sanjay Bowry as a director on 2 June 2023	View PDF Appointment of Mr Sanjay Bowry as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CERTNM	Company name changed fox marble holdings PLC\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-26	View PDF Company name changed fox marble holdings PLC\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-26 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Colin George Terry as a director on 14 March 2023	View PDF Termination of appointment of Colin George Terry as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 89 pages (89 pages)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 4,173,337.53	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 4,173,337.53 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AP01	Appointment of Sir Mark Justin Lyall Grant as a director on 4 April 2022	View PDF Appointment of Sir Mark Justin Lyall Grant as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category