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ECOSYNC LTD

Company number 11143238

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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)
22 Oct 2024	TM01	Termination of appointment of Dr. Zsuzsa Ajsa Mayer as a director on 14 October 2024	View PDF Termination of appointment of Dr. Zsuzsa Ajsa Mayer as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
27 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Nicholas Pledge as a director on 30 April 2024	View PDF Termination of appointment of Nicholas Pledge as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Antoniya Lyubomirova as a director on 30 April 2024	View PDF Termination of appointment of Antoniya Lyubomirova as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Gary David Lintott as a director on 30 April 2024	View PDF Appointment of Mr Gary David Lintott as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	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 - 1 page (1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 156.2545	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 156.2545 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 174.8461	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 174.8461 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 166.3929	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 166.3929 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2023	MR01	Registration of charge 111432380001, created on 16 June 2023	View PDF Registration of charge 111432380001, created on 16 June 2023 - link opens in a new window - 18 pages (18 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
23 May 2023	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)
19 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2023	TM01	Termination of appointment of Miklós Mohos as a director on 31 March 2023	View PDF Termination of appointment of Miklós Mohos as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Antoniya Lyubomirova as a director on 31 March 2023	View PDF Appointment of Antoniya Lyubomirova as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 156.0213	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 156.0213 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	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 - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 5 pages (5 pages)

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ECOSYNC LTD

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