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ECO ELECTRIC CAR ORGANISATION LIMITED

Company number 12900204

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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)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 273,693	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 273,693 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AD01	Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 24 July 2023	View PDF Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 24 July 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 269,821	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 269,821 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 263,641	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 263,641 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2022	PSC07	Cessation of Julia Kemp as a person with significant control on 27 May 2022	View PDF Cessation of Julia Kemp as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 251,281	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 251,281 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	PSC01	Notification of Julia Kemp as a person with significant control on 1 June 2021	View PDF Notification of Julia Kemp as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC01	Notification of Steven Hodge as a person with significant control on 1 June 2021	View PDF Notification of Steven Hodge as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Jun 2021	AP01	Appointment of Mr Steven Hodge as a director on 1 June 2021	View PDF Appointment of Mr Steven Hodge as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Ms Julia Kemp as a director on 1 June 2021	View PDF Appointment of Ms Julia Kemp as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 174,750	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 174,750 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ECO ELECTRIC CAR ORGANISATION LIMITED

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