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NLG ECOLOGY LIMITED

Company number 06671713

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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)
22 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Nicholas Kris Sanderson as a director on 30 April 2024	View PDF Appointment of Mr Nicholas Kris Sanderson as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Anthony John Mellor as a director on 30 April 2024	View PDF Appointment of Mr Anthony John Mellor as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP03	Appointment of Mr Thomas Gray as a secretary on 30 April 2024	View PDF Appointment of Mr Thomas Gray as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Marcella Julie Lee-Gallon as a director on 30 April 2024	View PDF Termination of appointment of Marcella Julie Lee-Gallon as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Neil Simon Lee-Gallon as a director on 30 April 2024	View PDF Termination of appointment of Neil Simon Lee-Gallon as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Oliver James Ramm as a director on 30 April 2024	View PDF Appointment of Mr Oliver James Ramm as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC02	Notification of The Rammsanderson Group Ltd as a person with significant control on 30 April 2024	View PDF Notification of The Rammsanderson Group Ltd as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 30 April 2024	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Paul Barry as a director on 30 April 2024	View PDF Appointment of Mr Paul Barry as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Neil Lee Gallon as a person with significant control on 30 April 2024	View PDF Cessation of Neil Lee Gallon as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Marcella Lee Gallon as a person with significant control on 30 April 2024	View PDF Cessation of Marcella Lee Gallon as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC04	Change of details for Mrs Marcella Lee Gallon as a person with significant control on 24 April 2024	View PDF Change of details for Mrs Marcella Lee Gallon as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mr Neil Lee Gallon as a person with significant control on 24 April 2024	View PDF Change of details for Mr Neil Lee Gallon as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 12	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 12 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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NLG ECOLOGY LIMITED

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