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ECOLUTION GROUP LIMITED

Company number 03740408

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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 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 40 pages (40 pages) Download iXBRL
04 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AP01	Appointment of Mrs Rosamond Elizabeth Nicholls as a director on 1 April 2020	View PDF Appointment of Mrs Rosamond Elizabeth Nicholls as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AD01	Registered office address changed from 32-34 st Johns Road Tunbridge Wells Kent TN4 9NT to 19/21 Swan Street West Malling ME19 6JU on 28 October 2019	View PDF Registered office address changed from 32-34 st Johns Road Tunbridge Wells Kent TN4 9NT to 19/21 Swan Street West Malling ME19 6JU on 28 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of Michael Kevin Shipp as a director on 8 October 2019	View PDF Termination of appointment of Michael Kevin Shipp as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of Paul Bradbury as a director on 8 October 2019	View PDF Termination of appointment of Paul Bradbury as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of Ian Ransom as a director on 8 October 2019	View PDF Termination of appointment of Ian Ransom as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 39 pages (39 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AP01	Appointment of Mr Paul Bradbury as a director on 26 January 2018	View PDF Appointment of Mr Paul Bradbury as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Ian Ransom as a director on 16 May 2018	View PDF Appointment of Mr Ian Ransom as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2018	SH06	Cancellation of shares. Statement of capital on 24 August 2017 GBP 6,650.00	View PDF Cancellation of shares. Statement of capital on 24 August 2017 GBP 6,650.00 - link opens in a new window - 13 pages (13 pages)
16 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 37 pages (37 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 38 pages (38 pages)
12 Jan 2017	TM01	Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016	View PDF Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016	View PDF Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	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 - 32 pages (32 pages)
18 Oct 2016	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 - 2 pages (2 pages)

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ECOLUTION GROUP LIMITED

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