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ECO LOOP GRANULATION LIMITED

Company number 11955207

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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)
03 Feb 2022	PSC07	Cessation of Cadi Davis as a person with significant control on 28 January 2022	View PDF Cessation of Cadi Davis as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Cadi Davis as a director on 28 January 2022	View PDF Termination of appointment of Cadi Davis as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from Lawford House Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitechouse 2 Albert Place London N3 1QB on 5 August 2021	View PDF Registered office address changed from Lawford House Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitechouse 2 Albert Place London N3 1QB on 5 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AP01	Appointment of Mr Simon Mark Fullaway as a director on 24 May 2021	View PDF Appointment of Mr Simon Mark Fullaway as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AD01	Registered office address changed from The Annex Yew Tree Cottage High Road Epping CM16 4DJ United Kingdom to Lawford House Albert Place London N3 1QB on 30 June 2020	View PDF Registered office address changed from The Annex Yew Tree Cottage High Road Epping CM16 4DJ United Kingdom to Lawford House Albert Place London N3 1QB on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Stuart Hearne as a director on 29 June 2020	View PDF Termination of appointment of Stuart Hearne as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mrs Cadi Davis as a director on 30 June 2020	View PDF Appointment of Mrs Cadi Davis as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC01	Notification of Cadi Davis as a person with significant control on 29 June 2020	View PDF Notification of Cadi Davis as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC07	Cessation of Stuart Hearne as a person with significant control on 29 June 2020	View PDF Cessation of Stuart Hearne as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-18 GBP 100	View PDF Incorporation Statement of capital on 2019-04-18 GBP 100 - link opens in a new window - 39 pages (39 pages)

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