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ECOSPHERE + LIMITED

Company number 10402522

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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)
31 Oct 2017 PSC02 Notification of Ecosphere Capital Limited as a person with significant control on 29 September 2016
31 Oct 2017 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 September 2016
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2017 MA Memorandum and Articles of Association
03 Oct 2016 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 September 2016
03 Oct 2016 TM01 Termination of appointment of Clive Weston as a director on 29 September 2016
03 Oct 2016 AP01 Appointment of Lisa Clare Hobley as a director on 29 September 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 100
30 Sep 2016 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 30 September 2016
29 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-29
  • GBP 1