ECOONLINE SYPOL LIMITED

Company number 04152975

Date	Type	Description	View / Download
11 Dec 2018	PSC05	Change of details for Alcumus Holdings Limited as a person with significant control on 10 January 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
04 Oct 2018	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
04 Oct 2018	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Apr 2018	TM01	Termination of appointment of Ken Coveney as a director on 19 April 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr Alyn Franklin on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 10 January 2018	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
04 Oct 2017	PSC02	Notification of Alcumus Holdings Limited as a person with significant control on 8 May 2017	(2 pages)
04 Oct 2017	PSC07	Cessation of Alcumus Finance Limited as a person with significant control on 8 May 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Sep 2017	TM01	Termination of appointment of Martin William Smith as a director on 8 September 2017	(1 page)
11 Sep 2017	CH01	Director's details changed for Mr Alyn Franklin on 8 September 2017	(2 pages)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
03 Nov 2016	MR01	Registration of charge 041529750006, created on 31 October 2016	(61 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Jul 2016	AP01	Appointment of Mr Alyn Franklin as a director on 1 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Arthur John Stringer as a director on 8 April 2016	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Oct 2015	TM01	Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015	(1 page)
14 Oct 2015	MR01	Registration of charge 041529750005, created on 9 October 2015	(68 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 80,100	(4 pages)

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