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ECOVERY INNOVATIONS LIMITED

Company number 06759415

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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)
27 Nov 2024	TM01	Termination of appointment of Kaye Theresa Mater as a director on 26 November 2024	View PDF Termination of appointment of Kaye Theresa Mater as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CH01	Director's details changed for Ms Kaye Theresa Mater on 1 September 2024	View PDF Director's details changed for Ms Kaye Theresa Mater on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 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)
28 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 125 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	TM01	Termination of appointment of Sarah Helen Yeomans as a director on 16 May 2023	View PDF Termination of appointment of Sarah Helen Yeomans as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2023	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)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Ms Kaye Theresa Mater as a director on 6 April 2023	View PDF Appointment of Ms Kaye Theresa Mater as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	TM01	Termination of appointment of Kaye Theresa Mater as a director on 6 April 2022	View PDF Termination of appointment of Kaye Theresa Mater as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 31/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-company business 31/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	07/04/22 Statement of Capital gbp 100	View PDF 07/04/22 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	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)
04 Apr 2022	AP01	Appointment of Ms Kaye Theresa Mater as a director on 1 April 2022	View PDF Appointment of Ms Kaye Theresa Mater as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	CH01	Director's details changed for Ms Sarh Helen Yeomans on 1 June 2021	View PDF Director's details changed for Ms Sarh Helen Yeomans on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Ms Sarh Helen Yeomans as a director on 1 June 2021	View PDF Appointment of Ms Sarh Helen Yeomans as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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ECOVERY INNOVATIONS LIMITED

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