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ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED

Company number 07330158

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	MR01	Registration of charge 073301580006, created on 6 September 2024	View PDF Registration of charge 073301580006, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
22 Apr 2024	CH01	Director's details changed for Ms Claire Ashley Knighton on 5 August 2023	View PDF Director's details changed for Ms Claire Ashley Knighton on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/23 - link opens in a new window - 75 pages (75 pages)
29 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
30 Mar 2022	MR04	Satisfaction of charge 073301580003 in full	View PDF Satisfaction of charge 073301580003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 073301580002 in full	View PDF Satisfaction of charge 073301580002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 073301580004 in full	View PDF Satisfaction of charge 073301580004 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Accounts for a small company made up to 4 April 2021	View PDF Accounts for a small company made up to 4 April 2021 - link opens in a new window - 16 pages (16 pages)
19 Aug 2021	MR01	Registration of charge 073301580005, created on 6 August 2021	View PDF Registration of charge 073301580005, created on 6 August 2021 - link opens in a new window - 142 pages (142 pages)
16 Apr 2021	AA	Accounts for a small company made up to 5 April 2020	View PDF Accounts for a small company made up to 5 April 2020 - link opens in a new window - 19 pages (19 pages)
20 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	MR01	Registration of charge 073301580004, created on 18 August 2020	View PDF Registration of charge 073301580004, created on 18 August 2020 - link opens in a new window - 156 pages (156 pages)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	CH01	Director's details changed for Mr Giacomo Maini on 2 January 2020	View PDF Director's details changed for Mr Giacomo Maini on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 17/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/company business 17/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Oct 2019	MR01	Registration of charge 073301580003, created on 18 October 2019	View PDF Registration of charge 073301580003, created on 18 October 2019 - link opens in a new window - 144 pages (144 pages)

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ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED

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