ECOMNOVA LIMITED

Company number 08293632

Date	Type	Description	View / Download
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 5,544	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Ian Roberts as a director on 14 February 2014	(1 page)
03 Mar 2014	AP01	Appointment of Mr Paul Thomas Johnson as a director on 14 February 2014	(2 pages)
15 Feb 2014	AD01	Registered office address changed from Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP on 15 February 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(4 pages)
06 Dec 2013	AP01	Appointment of Mr Ian Roberts as a director on 6 December 2013	(2 pages)
06 Dec 2013	TM01	Termination of appointment of David Christopher Wilson as a director on 6 December 2013	(1 page)
27 Nov 2013	AP01	Appointment of Mr Anthony Spencer Newman as a director on 27 November 2013	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Andrew Thomas James Bate as a director on 27 November 2013	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Apr 2013	SH08	Change of share class name or designation	(2 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 5,544	(3 pages)
08 Apr 2013	TM01	Termination of appointment of Ian David Roberts as a director on 5 April 2013	(1 page)
08 Apr 2013	AP01	Appointment of Mr David Christopher Wilson as a director on 5 April 2013	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Andrew Thomas James Bate as a director on 5 April 2013	(2 pages)
08 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
08 Apr 2013	AD01	Registered office address changed from St Andrews House 62 Bridge Street Manchester M3 3BW England on 8 April 2013	(1 page)
14 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)