ECOONLINE SYPOL LIMITED

Company number 04152975

Date	Type	Description	View / Download
31 Oct 2022	AP01	Appointment of Helen Jones as a director on 21 October 2022	(2 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share capital to 1000000000 28/09/2022	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(4 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 12,219,778.2	(3 pages)
13 May 2022	MR01	Registration of charge 041529750009, created on 11 May 2022	(16 pages)
05 May 2022	MR04	Satisfaction of charge 041529750008 in full	(1 page)
05 May 2022	MR04	Satisfaction of charge 041529750007 in full	(1 page)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
07 Oct 2021	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Axys House Parc Nantgarw Nantgarw Cardiff CF15 7TW	(1 page)
09 Aug 2021	MR01	Registration of charge 041529750008, created on 5 August 2021	(62 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
01 Oct 2020	AD04	Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW	(1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
21 Jun 2019	AP01	Appointment of Mr Timothy Jackson as a director on 21 June 2019	(2 pages)
02 Feb 2019	AD04	Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW	(1 page)
02 Feb 2019	AD04	Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW	(1 page)
28 Jan 2019	AP03	Appointment of Mrs Suzie Chetri as a secretary on 24 January 2019	(2 pages)
28 Jan 2019	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 24 January 2019	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 041529750004 in full	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 041529750005 in full	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 041529750006 in full	(1 page)
20 Dec 2018	MR01	Registration of charge 041529750007, created on 17 December 2018	(67 pages)

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