ETHICAL CAPITAL OPPORTUNITY ADVISORS LTD
Company number 11112420
- Company Overview for ETHICAL CAPITAL OPPORTUNITY ADVISORS LTD (11112420)
- Filing history for ETHICAL CAPITAL OPPORTUNITY ADVISORS LTD (11112420)
- People for ETHICAL CAPITAL OPPORTUNITY ADVISORS LTD (11112420)
- Insolvency for ETHICAL CAPITAL OPPORTUNITY ADVISORS LTD (11112420)
- More for ETHICAL CAPITAL OPPORTUNITY ADVISORS LTD (11112420)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | TM01 | Termination of appointment of Christian Dass as a director on 5 August 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 1 July 2024 | |
| 01 Jul 2024 | LIQ01 | Declaration of solvency | |
| 01 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 01 Jul 2024 | RESOLUTIONS |
Resolutions
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| 11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
| 23 Nov 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 12 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
| 08 Dec 2022 | CH01 | Director's details changed for Christian Dass on 8 December 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Tristan Elwell on 28 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Christian Dass on 28 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Joshua Jacob Gennet on 28 June 2022 | |
| 28 Jun 2022 | PSC04 | Change of details for Mr Tristan Elwell as a person with significant control on 28 June 2022 | |
| 28 Jun 2022 | PSC04 | Change of details for Mr Joshua Jacob Gennet as a person with significant control on 28 June 2022 | |
| 28 Jun 2022 | AD01 | Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB United Kingdom to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 28 June 2022 | |
| 21 Jun 2022 | AAMD | Amended accounts for a small company made up to 31 December 2021 | |
| 27 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
| 16 Dec 2021 | AD01 | Registered office address changed from Redwood House 65 Bristol Road Keynsham BS31 2WB United Kingdom to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 16 December 2021 | |
| 23 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
| 22 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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| 23 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 Apr 2020 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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