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ETHICAL SOCIAL GROUP LTD

Company number 12205305

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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)
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2023 DS01 Application to strike the company off the register
22 Feb 2023 PSC07 Cessation of Graham Pullan as a person with significant control on 22 February 2023
02 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr graham pullan
09 Jun 2022 TM01 Termination of appointment of Jessica Louise Zeun as a director on 9 June 2022
10 May 2022 TM01 Termination of appointment of Galina Ratcliffe as a director on 9 May 2022
22 Mar 2022 AD01 Registered office address changed from 1 Mereside Alderley Park Nether Alderley Macclesfield SK10 4TG England to Electric Works Concourse Way Sheffield S1 2BJ on 22 March 2022
07 Jan 2022 TM01 Termination of appointment of Philip Gerard O'doherty as a director on 7 January 2022
03 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with updates
13 Dec 2021 SH02 Sub-division of shares on 29 November 2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 29/11/2021
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2021 AA Micro company accounts made up to 30 September 2020
22 Sep 2021 CH01 Director's details changed for Mrs Galina Ratcliffe on 10 September 2021
22 Sep 2021 CH01 Director's details changed for Mrs Galina Ratcliffe on 1 September 2021
14 Sep 2021 TM01 Termination of appointment of Graham Field as a director on 3 September 2021
11 Jun 2021 TM01 Termination of appointment of Claire Heseltine as a director on 11 June 2021
13 May 2021 AD01 Registered office address changed from Alderley Park Congleton Road Alderley Edge, Macclesfield Cheshire SK10 4TG England to 1 Mereside Alderley Park Nether Alderley Macclesfield SK10 4TG on 13 May 2021
02 Apr 2021 AP01 Appointment of Mrs Claire Heseltine as a director on 1 March 2021
31 Mar 2021 AP01 Appointment of Mr Philip Gerard O'doherty as a director on 1 January 2021
31 Mar 2021 AP01 Appointment of Ms Jessica Louise Zeun as a director on 1 March 2021
31 Mar 2021 AP01 Appointment of Mr Graham Field as a director on 1 March 2021
19 Jan 2021 TM01 Termination of appointment of Saskia Bruin Bottomley as a director on 19 January 2021