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ETHICAL CAPITAL OPPORTUNITY ADVISORS LTD

Company number 11112420

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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)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 116.25	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 116.25 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	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 - 28 pages (28 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 112.5	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 112.5 - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	SH02	Sub-division of shares on 6 September 2018	View PDF Sub-division of shares on 6 September 2018 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/09/2018	View PDF Resolutions RES13 ‐ Subdivision 06/09/2018 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP01	Appointment of Mr Joshua Jacob Gennet as a director on 7 September 2018	View PDF Appointment of Mr Joshua Jacob Gennet as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC04	Change of details for Mr Tristan Elwell as a person with significant control on 6 September 2018	View PDF Change of details for Mr Tristan Elwell as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC01	Notification of Joshua Gennet as a person with significant control on 6 September 2018	View PDF Notification of Joshua Gennet as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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