- Company Overview for ECOLOGI ACTION LTD (11911630)
- Filing history for ECOLOGI ACTION LTD (11911630)
- People for ECOLOGI ACTION LTD (11911630)
- More for ECOLOGI ACTION LTD (11911630)
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) |
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05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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18 Jan 2024 | AD01 | Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 483 Green Lanes London N13 4BS on 18 January 2024 | |
18 Jan 2024 | CH01 | Director's details changed for Mr Dimitrios Theocharis on 18 January 2024 | |
18 Jan 2024 | CH01 | Director's details changed for Mr Robert Belgrave on 18 January 2024 | |
18 Jan 2024 | CH01 | Director's details changed for Mr Philipp Christian Marcus Guertler on 18 January 2024 | |
18 Jan 2024 | CH01 | Director's details changed for Mr Ian Derek Hambleton on 18 January 2024 | |
22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
12 Dec 2023 | SH08 | Change of share class name or designation | |
21 Nov 2023 | CH01 | Director's details changed for Mr Dimitrios Theocharis on 4 September 2023 | |
21 Nov 2023 | TM01 | Termination of appointment of Elliot Alexander Coad as a director on 21 July 2023 | |
21 Nov 2023 | TM01 | Termination of appointment of Lucy Phillippa Amanda Coad as a director on 21 July 2023 | |
30 Sep 2023 | MA | Memorandum and Articles of Association | |
22 Sep 2023 | RESOLUTIONS |
Resolutions
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14 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
05 Jul 2023 | AP01 | Appointment of Mr Dimitrios Theocharis as a director on 22 June 2023 | |
27 May 2023 | SH08 | Change of share class name or designation | |
27 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
19 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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24 Feb 2023 | TM01 | Termination of appointment of Alexander Dennis Price as a director on 23 February 2023 | |
28 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
11 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with updates | |
06 May 2022 | SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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28 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
01 Feb 2022 | SH02 | Sub-division of shares on 21 December 2021 |