ECOONLINE SIMPLE COMPLIANCE LIMITED

Company number 08271004

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	(4 pages)
08 Oct 2024	AP01	Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024	(2 pages)
20 Jun 2024	AP01	Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024	(2 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
01 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
08 May 2023	CERTNM	Company name changed riley software LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	(3 pages)
02 May 2023	AD01	Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2 May 2023	(1 page)
27 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
23 Jan 2023	TM01	Termination of appointment of Jens Göran Lindö as a director on 12 January 2023	(1 page)
02 Nov 2022	TM02	Termination of appointment of Suzie Chetri as a secretary on 21 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Helen Jones as a director on 21 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Timothy David Jackson as a director on 21 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Alyn Franklin as a director on 21 October 2022	(1 page)
27 Oct 2022	PSC07	Cessation of Alcumus Holdings Limited as a person with significant control on 21 October 2022	(1 page)
27 Oct 2022	PSC02	Notification of Ecoonline Uk Limited as a person with significant control on 21 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Jens Göran Lindö as a director on 21 October 2022	(2 pages)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
31 Dec 2021	AP03	Appointment of Miss Suzie Chetri as a secretary on 10 September 2021	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
13 Sep 2021	AP01	Appointment of Mr Timothy Jackson as a director on 10 September 2021	(2 pages)
13 Sep 2021	TM01	Termination of appointment of Nathan Robert Kirk as a director on 10 September 2021	(1 page)
13 Sep 2021	AP01	Appointment of Mr Alyn Franklin as a director on 10 September 2021	(2 pages)
13 Sep 2021	AD01	Registered office address changed from Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ England to Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW on 13 September 2021	(1 page)
13 Sep 2021	PSC07	Cessation of Mia Kirk as a person with significant control on 10 September 2021	(1 page)
13 Sep 2021	PSC07	Cessation of Nathan Robert Kirk as a person with significant control on 10 September 2021	(1 page)