Companies House does not verify the accuracy of the information filed

Advanced company search

ECODRIVE GROUP HOLDINGS LTD

Company number 10472357

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2019	TM01	Termination of appointment of Jonathan Edmund Stone as a director on 31 March 2019	View PDF Termination of appointment of Jonathan Edmund Stone as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 70.00	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 70.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-10 GBP .02	View PDF Incorporation Statement of capital on 2016-11-10 GBP .02 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?