ECO BUILDINGS GROUP PLC

Company number 07811256

Date	Type	Description	View / Download
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(73 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 2,150,853.22	(3 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 1,960,377.03	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,813,448.51	(3 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(66 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2017	TM01	Termination of appointment of Richard Calvin Round as a director on 4 May 2017	(1 page)
22 Dec 2016	CH03	Secretary's details changed for Lorraine Elizabeth Young on 22 December 2016	(1 page)
04 Nov 2016	AD02	Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR	(1 page)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,810,670.74	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(4 pages)
30 Sep 2016	TM01	Termination of appointment of Etrur Albani as a director on 20 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Ms Fiona Hadfield as a director on 20 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Candice Marie Sutherland as a director on 20 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Paul Arthur Jourdan as a director on 20 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Richard Calvin Round as a director on 20 September 2016	(2 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,806,067.13	(3 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,801,444.42	(3 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 1,788,444.42	(5 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 1,785,482.66	(5 pages)