E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED

Company number 11780412

Date	Type	Description	View / Download
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's proposal and circulation of the resolutions / ratification of director's prior actions as sole director of the company 23/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Apr 2024	MA	Memorandum and Articles of Association	(20 pages)
25 Apr 2024	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 25 April 2024	(1 page)
02 Apr 2024	AD01	Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2 April 2024	(1 page)
02 Apr 2024	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN to 115 Park Street London W1K 7AP on 2 April 2024	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
11 Jan 2024	PSC05	Change of details for E.E.W. Eco Energy World Plc as a person with significant control on 20 January 2023	(2 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages)
24 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
22 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(4 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	(6 pages) Download iXBRL
18 Jan 2021	PSC02	Notification of E.E.W. Eco Energy World Plc as a person with significant control on 27 December 2019	(2 pages)
18 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 18 January 2021	(2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Svante Kumlin on 15 January 2021	(2 pages)
05 May 2020	AA01	Current accounting period extended from 31 January 2020 to 30 June 2020	(1 page)
14 Mar 2020	TM01	Termination of appointment of Pavel Tyle as a director on 13 March 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(5 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 EUR 5,300,000	(3 pages)
18 Dec 2019	AD01	Registered office address changed from PO Box 4385 11780412: Companies House Default Address Cardiff CF14 8LH to 13 Hanover Square London W1S 1HN on 18 December 2019	(2 pages)
05 Sep 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Aug 2019	RP05	Registered office address changed to PO Box 4385, 11780412: Companies House Default Address, Cardiff, CF14 8LH on 8 August 2019	(1 page)

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