Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Nov 2024 |
MR01 |
Registration of charge 111904510002, created on 18 November 2024
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20 Nov 2024 |
MR01 |
Registration of charge 111904510001, created on 18 November 2024
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 24/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
CERTNM |
Company name changed ecorenew holdings (uk) LIMITED\certificate issued on 26/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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19 Jun 2024 |
CH01 |
Director's details changed for Miss Sarah Fort on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Craig Richard Smith on 19 June 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England to Suites 5a and 5B Office Building 11 2 Mannin Way, Caton Road Lancaster LA1 3SU on 2 June 2023
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05 Apr 2023 |
SH03 |
Purchase of own shares.
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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17 Feb 2023 |
PSC01 |
Notification of Craig Smith as a person with significant control on 1 September 2022
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB on 12 August 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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18 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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