Companies House does not verify the accuracy of the information filed

ECOONLINE EPERMITS HOLDINGS LIMITED

Company number 06648423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH19	Statement of capital on 27 January 2025 GBP 0.00105	View PDF Statement of capital on 27 January 2025 GBP 0.00105 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	CAP-SS	Solvency Statement dated 27/01/25	View PDF Solvency Statement dated 27/01/25 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	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)
08 Oct 2024	AP01	Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024	View PDF Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC05	Change of details for Alcumus Sypol Limited as a person with significant control on 8 May 2023	View PDF Change of details for Alcumus Sypol Limited as a person with significant control on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AP01	Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024	View PDF Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2023	CERTNM	Company name changed alcumus banyard holdings LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	View PDF Company name changed alcumus banyard holdings LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AD01	Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2 May 2023	View PDF Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MR01	Registration of charge 066484230001, created on 30 January 2023	View PDF Registration of charge 066484230001, created on 30 January 2023 - link opens in a new window - 55 pages (55 pages)
27 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Jan 2023	TM01	Termination of appointment of Jens Göran Lindö as a director on 12 January 2023	View PDF Termination of appointment of Jens Göran Lindö as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM02	Termination of appointment of Suzie Chetri as a secretary on 21 October 2022	View PDF Termination of appointment of Suzie Chetri as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Timothy Jackson as a director on 21 October 2022	View PDF Termination of appointment of Timothy Jackson as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Alyn Franklin as a director on 21 October 2022	View PDF Termination of appointment of Alyn Franklin as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Jens Göran Lindö as a director on 21 October 2022	View PDF Appointment of Jens Göran Lindö as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Helen Jones as a director on 21 October 2022	View PDF Appointment of Helen Jones as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC02	Notification of Alcumus Sypol Limited as a person with significant control on 28 September 2022	View PDF Notification of Alcumus Sypol Limited as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC07	Cessation of Alcumus Holdings Limited as a person with significant control on 28 September 2022	View PDF Cessation of Alcumus Holdings Limited as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ECOONLINE EPERMITS HOLDINGS LIMITED

Filter by category