ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

Date	Type	Description	View / Download
10 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(111 pages)
28 May 2020	AP01	Appointment of Marcus Randolph as a director on 18 May 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Peter Alderman as a director on 18 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Howard M Meyers as a director on 24 May 2020	(1 page)
18 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(4 pages)
14 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
14 Feb 2020	PSC07	Cessation of Howard Marvin Meyers as a person with significant control on 16 January 2020	(1 page)
14 Feb 2020	PSC01	Notification of Howard Marvin Meyers as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 14 February 2020	(2 pages)
12 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
04 Feb 2020	SH06	Cancellation of shares. Statement of capital on 17 January 2020 GBP 12.41845	(6 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company/agreement 16/01/2020	(9 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Feb 2020	SH03	Purchase of own shares.	(3 pages)
29 Jan 2020	AP01	Appointment of Mr Peter Alderman as a director on 17 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Dennis Smith as a director on 17 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr James Chapman as a director on 17 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Dan Bratter as a director on 17 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Eric Mathias Larsson as a director on 17 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Andrew John Scotland as a director on 17 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Ted Lodge as a director on 17 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Antonello Di Meo as a director on 17 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Craig Moore as a director on 17 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Raymond Kubis as a director on 17 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Mark Stuart Levy as a director on 17 January 2020	(1 page)

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