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ECOSULIS HOLDINGS LIMITED

Company number 05999266

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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)
19 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC07	Cessation of Alan Feest as a person with significant control on 28 November 2023	View PDF Cessation of Alan Feest as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC07	Cessation of Suzi Jane Cross as a person with significant control on 28 November 2023	View PDF Cessation of Suzi Jane Cross as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CH01	Director's details changed for Mr Alan Feest on 7 December 2022	View PDF Director's details changed for Mr Alan Feest on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Ms Suzi Jane Cross on 7 December 2022	View PDF Director's details changed for Ms Suzi Jane Cross on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Mr Cain Alexander Blythe on 7 December 2022	View PDF Director's details changed for Mr Cain Alexander Blythe on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG England to 86-90 Paul Street Paul Street London EC2A 4NE on 7 December 2022	View PDF Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG England to 86-90 Paul Street Paul Street London EC2A 4NE on 7 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2022	CH01	Director's details changed for Mr Alan Feest on 30 March 2022	View PDF Director's details changed for Mr Alan Feest on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Ms Suzi Cross on 30 March 2022	View PDF Director's details changed for Ms Suzi Cross on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC04	Change of details for Ms Suzi Jane Cross as a person with significant control on 30 March 2022	View PDF Change of details for Ms Suzi Jane Cross as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2021	PSC04	Change of details for Ms Suzi Cross as a person with significant control on 1 July 2021	View PDF Change of details for Ms Suzi Cross as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 80,351	View PDF Statement of capital on 2 June 2021 GBP 80,351 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
02 Jun 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ECOSULIS HOLDINGS LIMITED

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