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THE ETHICAL PROPERTY COMPANY PLC

Company number 02961327

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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)
30 Sep 2021	TM01	Termination of appointment of Mark Alan Luntley as a director on 22 September 2021	View PDF Termination of appointment of Mark Alan Luntley as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
22 Dec 2020	AP01	Appointment of Dr Nina Alphey as a director on 21 December 2020	View PDF Appointment of Dr Nina Alphey as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 33 pages (33 pages)
08 Jul 2020	TM01	Termination of appointment of James Graham Hartzell as a director on 7 July 2020	View PDF Termination of appointment of James Graham Hartzell as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Re share purchas agreement 19/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re share purchas agreement 19/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
17 Mar 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 Mar 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 65 pages (65 pages)
17 Mar 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 31 pages (31 pages)
17 Mar 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AD02	Register inspection address has been changed to The Ethex Registry, the Old Music Hall Cowley Road Oxford OX4 1JE	View PDF Register inspection address has been changed to The Ethex Registry, the Old Music Hall Cowley Road Oxford OX4 1JE - link opens in a new window - 1 page (1 page)
06 Oct 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 66 pages (66 pages)
21 Aug 2019	AP01	Appointment of Mr Conrad Peberdy as a director on 9 August 2019	View PDF Appointment of Mr Conrad Peberdy as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP03	Appointment of Mr Andrew Mark Higson as a secretary on 25 June 2019	View PDF Appointment of Mr Andrew Mark Higson as a secretary on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	TM02	Termination of appointment of Penelope Jane Gardner as a secretary on 24 May 2019	View PDF Termination of appointment of Penelope Jane Gardner as a secretary on 24 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	RP04AP01	Second filing for the appointment of Anne-Marie O'hara as a director	View PDF Second filing for the appointment of Anne-Marie O'hara as a director - link opens in a new window - 6 pages (6 pages)
13 May 2019	RP04AP01	Second filing for the appointment of Juliet Can as a director	View PDF Second filing for the appointment of Juliet Can as a director - link opens in a new window - 6 pages (6 pages)
13 May 2019	RP04AP01	Second filing for the appointment of Monica Stella Middleton as a director	View PDF Second filing for the appointment of Monica Stella Middleton as a director - link opens in a new window - 6 pages (6 pages)
07 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
27 Mar 2019	TM01	Termination of appointment of David Loggia as a director on 21 March 2019	View PDF Termination of appointment of David Loggia as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)

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THE ETHICAL PROPERTY COMPANY PLC

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