ECOONLINE UK LIMITED

Company number 04160275

Date	Type	Description	View / Download
23 Jan 2023	TM01	Termination of appointment of Jens Göran Lindö as a director on 12 January 2023	(1 page)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 135,600,006	(3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 21/10/2022	(2 pages)
27 Oct 2022	CC04	Statement of company's objects	(2 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	(30 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	(30 pages)
26 Oct 2022	MR01	Registration of charge 041602750007, created on 21 October 2022	(43 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
01 Nov 2021	CERTNM	Company name changed safety software LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	(3 pages)
13 May 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
21 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
21 Aug 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Roy Edward Godwin as a director on 24 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Robert David Leech as a director on 24 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Paul Laurence Hurst as a director on 24 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Neil Stuart Harrison as a director on 24 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Martin Stuart Jones as a director on 24 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Jason Colin Wright as a director on 24 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Gary Meyer Rinck as a director on 24 July 2020	(1 page)
28 Jul 2020	AP01	Appointment of Morten Floberg Evensen as a director on 24 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Jens Göran Lindö as a director on 24 July 2020	(2 pages)
23 Jul 2020	MR04	Satisfaction of charge 041602750006 in full	(1 page)
20 Mar 2020	AA	Accounts for a small company made up to 31 October 2019	(13 pages) Download iXBRL

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