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ECOLOGY SOLUTIONS MANCHESTER LIMITED

Company number 11839707

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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)
11 Jun 2021	AP01	Appointment of David George Harrison as a director on 4 June 2021	View PDF Appointment of David George Harrison as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	TM01	Termination of appointment of Robert Gwylim Rowlands as a director on 9 July 2020	View PDF Termination of appointment of Robert Gwylim Rowlands as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC02	Notification of Ecology Solutions Group Limited as a person with significant control on 14 November 2019	View PDF Notification of Ecology Solutions Group Limited as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC07	Cessation of Timothy John Goodwin as a person with significant control on 14 November 2019	View PDF Cessation of Timothy John Goodwin as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	AA01	Previous accounting period shortened from 28 February 2020 to 30 November 2019	View PDF Previous accounting period shortened from 28 February 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
03 Jan 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)
03 Jan 2020	SH02	Sub-division of shares on 14 November 2019	View PDF Sub-division of shares on 14 November 2019 - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	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 - 32 pages (32 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 14/11/2019	View PDF Resolutions RES13 ‐ Increase capital 14/11/2019 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 14/11/2019	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 14/11/2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Mr Robert Gwylim Rowlands as a director on 14 November 2019	View PDF Appointment of Mr Robert Gwylim Rowlands as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP01	Appointment of Mr Dominic Carl Farmer as a director on 14 November 2019	View PDF Appointment of Mr Dominic Carl Farmer as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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