ECOSURETY LIMITED

Company number 04713606

Date	Type	Description	View / Download
14 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 60.02	(3 pages)
02 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
10 Feb 2020	AD01	Registered office address changed from 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England to Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ on 10 February 2020	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Jul 2019	CH01	Director's details changed for Mr Roderic Reginald Leefe on 10 July 2019	(2 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
05 Jun 2019	MR01	Registration of charge 047136060003, created on 3 June 2019	(23 pages)
04 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	(21 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
01 Mar 2018	TM01	Termination of appointment of Paul Robert Timmins as a director on 28 February 2018	(1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
12 Sep 2017	CH01	Director's details changed for Mr James Michael Piper on 1 September 2017	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Stephen Christopher Clark on 1 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from 160 Aztec West Almondsbury Bristol BS32 4TU to 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 4 September 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Paul Robert Timmins as a director on 29 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Ms Louise Granville-Smith as a director on 29 June 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mr James Michael Piper on 1 September 2016	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mr Stephen Christopher Clark on 29 November 2016	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
12 Jan 2017	CH01	Director's details changed for Mr James Michael Piper on 5 January 2017	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Roderic Reginald Leefe as a director on 29 November 2016	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-03	(2 pages)