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ECO-MIST BIOTECHNICS LIMITED

Company number 08279888

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Company Results (links open in a new window)
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)
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 123
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 123
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 123
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 123
02 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 SH08 Change of share class name or designation
02 Apr 2021 SH10 Particulars of variation of rights attached to shares
11 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 AD01 Registered office address changed from Unit a2 Main Line Industrial Estate Milnthorpe Cumbria LA7 7LR England to 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 7 July 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 AD01 Registered office address changed from 20 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW to Unit a2 Main Line Industrial Estate Milnthorpe Cumbria LA7 7LR on 22 November 2018
22 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
17 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
27 Oct 2015 AD01 Registered office address changed from 118 Thornton Road Morecambe Lancashire LA4 5PL to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW on 27 October 2015
19 Oct 2015 CH01 Director's details changed for Gary Warren on 1 October 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015