ECOLOGI ACTION LTD filing history - Find and update company information - GOV.UK

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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)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 115	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 115 - link opens in a new window - 3 pages (3 pages)
18 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 110	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 110 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 105	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 105 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	PSC07	Cessation of Alexander Dennis Price as a person with significant control on 28 March 2019	View PDF Cessation of Alexander Dennis Price as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC07	Cessation of Elliot Alexander Coad as a person with significant control on 28 March 2019	View PDF Cessation of Elliot Alexander Coad as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CH01	Director's details changed for Mr Philipp Christian Marcus Guertler on 2 April 2020	View PDF Director's details changed for Mr Philipp Christian Marcus Guertler on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Philipp Christian Marcus Guertler as a director on 2 April 2020	View PDF Appointment of Mr Philipp Christian Marcus Guertler as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Alexander Dennis Price on 24 February 2020	View PDF Director's details changed for Mr Alexander Dennis Price on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC04	Change of details for Mr Alexander Dennis Price as a person with significant control on 21 February 2020	View PDF Change of details for Mr Alexander Dennis Price as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AD01	Registered office address changed from 41 Arlington Road Bristol BS4 4AJ England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 24 February 2020	View PDF Registered office address changed from 41 Arlington Road Bristol BS4 4AJ England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 24 February 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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