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ECOLOGY SOLUTIONS GROUP LIMITED

Company number 10069594

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 1,019.86	View PDF Statement of capital following an allotment of shares on 24 January 2018 GBP 1,019.86 - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	SH02	Sub-division of shares on 24 January 2018	View PDF Sub-division of shares on 24 January 2018 - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 42.72	View PDF Statement of capital following an allotment of shares on 24 January 2018 GBP 42.72 - link opens in a new window - 9 pages (9 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-17 GBP 1,000	View PDF Incorporation Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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