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ECOSPHERE + LIMITED

Company number 10402522

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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)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	PSC02	Notification of Ecosphere Capital Limited as a person with significant control on 29 September 2016	View PDF Notification of Ecosphere Capital Limited as a person with significant control on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 September 2016	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 September 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Oct 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 September 2016	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	TM01	Termination of appointment of Clive Weston as a director on 29 September 2016	View PDF Termination of appointment of Clive Weston as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Lisa Clare Hobley as a director on 29 September 2016	View PDF Appointment of Lisa Clare Hobley as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 30 September 2016	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 GBP 1 - link opens in a new window - 19 pages (19 pages)

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