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ECO EQUITY LIMITED

Company number 11362001

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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)
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 36,727,450
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 36,030,200
15 Nov 2019 PSC01 Notification of Timothy James Ambrose as a person with significant control on 4 November 2019
15 Nov 2019 PSC01 Notification of Jon-Paul Michael Doran as a person with significant control on 4 November 2019
15 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 15 November 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 32,258,000
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 30,495,000
08 May 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 24,000,000
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 01/03/2019
29 Apr 2019 SH02 Sub-division of shares on 1 March 2019
12 Apr 2019 AP04 Appointment of Cargil Management Services Limited as a secretary on 1 April 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
04 Mar 2019 AP01 Appointment of Mr Timothy James Ambrose as a director on 1 March 2019
15 Oct 2018 TM01 Termination of appointment of Graham Cull as a director on 1 September 2018
27 Jul 2018 AP01 Appointment of Mr Graham Cull as a director on 16 July 2018
15 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-15
  • GBP 999