ECOSULIS HOLDINGS LIMITED

Company number 05999266

Date	Type	Description	View / Download
30 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 139,450	(7 pages)
19 Aug 2015	CH01	Director's details changed for Mr Cain Alexander Blythe on 15 November 2014	(2 pages)
19 Aug 2015	CH03	Secretary's details changed for Susan Day on 15 November 2014	(1 page)
03 Feb 2015	CH03	Secretary's details changed for Susan Day on 2 February 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from The Rickyard Newton St Loe Bath BA2 9BT to The Rickyard Newton St Loe Bath BA2 9BT on 2 February 2015	(1 page)
02 Feb 2015	CH01	Director's details changed for Mr Alan Feest on 2 February 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Cain Alexander Blythe on 2 February 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Susan Day on 2 February 2015	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
27 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 139,450	(5 pages)
04 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 139,450	(5 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 125,650	(3 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 125,650	(3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Aug 2012	TM01	Termination of appointment of Hannah Maben as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Katherine Hayward as a director	(1 page)
29 May 2012	AP01	Appointment of Susan Day as a director	(2 pages)
29 May 2012	AP01	Appointment of Mr Alan Feest as a director	(2 pages)
29 Feb 2012	CH01	Director's details changed for Hannah Mary Maben on 29 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Hannah Mary Maben on 29 February 2012	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)