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ECO GENIE LTD

Company number 11689985

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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)
26 Apr 2024	RP10	Address of person with significant control Mr Steven Webb changed to 11689985 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024	View PDF Address of person with significant control Mr Steven Webb changed to 11689985 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RP09	Address of officer Mr Steven Webb changed to 11689985 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024	View PDF Address of officer Mr Steven Webb changed to 11689985 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RP05	Registered office address changed to PO Box 4385, 11689985 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024	View PDF Registered office address changed to PO Box 4385, 11689985 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	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)
27 Sep 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 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	PSC07	Cessation of Michael John Molyneux as a person with significant control on 18 July 2022	View PDF Cessation of Michael John Molyneux as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2021	MR01	Registration of charge 116899850001, created on 16 August 2021	View PDF Registration of charge 116899850001, created on 16 August 2021 - link opens in a new window - 4 pages (4 pages)
16 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	TM01	Termination of appointment of Michael John Molyneux as a director on 8 December 2020	View PDF Termination of appointment of Michael John Molyneux as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Sep 2020	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)
12 Feb 2020	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)
11 Feb 2020	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)
07 Feb 2020	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ECO GENIE LTD

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