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ECOTOPIA LIMITED

Company number 05249772

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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)
25 Jun 2010 TM01 Termination of appointment of Denis King as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 944
03 Mar 2010 TM01 Termination of appointment of Miles Owen as a director
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 705
12 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 580
27 Nov 2009 TM02 Termination of appointment of Jane Jones as a secretary
27 Nov 2009 TM01 Termination of appointment of Jane Jones as a director
27 Nov 2009 TM01 Termination of appointment of Steven Jones as a director
01 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Jane Jones on 6 October 2009
01 Nov 2009 CH01 Director's details changed for Steven Daniel Arthur Jones on 6 October 2009
01 Nov 2009 CH01 Director's details changed for Mr Denis Philip King on 6 October 2009
01 Nov 2009 CH01 Director's details changed for Dale Vince on 6 October 2009
01 Nov 2009 CH01 Director's details changed for Miles Nicholas Owen on 6 October 2009
01 Nov 2009 CH03 Secretary's details changed for Jane Jones on 6 October 2009
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 550
02 Oct 2009 88(2) Ad 28/08/09\gbp si 30@1=30\gbp ic 500/530\
02 Oct 2009 123 Nc inc already adjusted 25/08/09
02 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2009 88(2) Ad 09/03/09\gbp si 300@1=300\gbp ic 200/500\
22 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2009 123 Gbp nc 200/500\09/03/09
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008