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ECOLOGI ACTION LTD

Company number 11911630

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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)
06 May 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 162.43656
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
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 161.20907
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 161.09569
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 156.65808
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 156.64894
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 156.4222
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 153.03
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 125.27
15 Apr 2021 CH01 Director's details changed for Mr Robert Belgrave on 15 April 2021
31 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
19 Nov 2020 AP01 Appointment of Mr Robert Belgrave as a director on 26 April 2019
19 Nov 2020 AP01 Appointment of Mr Ian Derek Hambleton as a director on 26 April 2019
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 119.78
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 116.15
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 119.78
14 Sep 2020 CH01 Director's details changed for Mr Alexander Dennis Price on 14 September 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020