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ECOSPRAY LIMITED

Company number 03221908

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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)
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 89,436
30 May 2018 AD01 Registered office address changed from Grange Farm Cockley Cley Road Hilborough Thetford Norfolk IP26 5BT England to Unit 16 Park Farm Business Centre Fornham St. Genevieve Bury St Edmunds Suffolk IP28 6TS on 30 May 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Rules of the ecospray enterprise management incentive scheme are adopted/ company business 28/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 AP01 Appointment of Mr Robert Maurice Lidstone as a director on 14 December 2017
13 Mar 2018 AP01 Appointment of Mr Hugo Henri Carel Van Vredenburch as a director on 14 December 2017
07 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with updates
25 Jul 2017 PSC07 Cessation of Edward Bernard Charles Van Cutsem as a person with significant control on 7 April 2016
03 Jul 2017 CH01 Director's details changed for Mr William Henry Van Cutsem on 3 July 2017
03 Jul 2017 PSC01 Notification of Edward Bernard Charles Van Cutsem as a person with significant control on 6 April 2016
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Jul 2016 AD01 Registered office address changed from Grange Farm Cockley Chey Road Hilbrough Thetford Norfolk IP26 5BT to Grange Farm Cockley Cley Road Hilborough Thetford Norfolk IP26 5BT on 20 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2016 TM01 Termination of appointment of Nicholas Gordon Orr as a director on 21 June 2016
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 76,296