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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)
19 Jan 2021	TM01	Termination of appointment of Peter Bottomley as a director on 19 January 2021	View PDF Termination of appointment of Peter Bottomley as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 8 pages (8 pages)
27 Oct 2020	CERTNM	Company name changed wigwaum LTD\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Company name changed wigwaum LTD\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	PSC07	Cessation of Olivia Maclean as a person with significant control on 1 September 2020	View PDF Cessation of Olivia Maclean as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	PSC04	Change of details for Ms Olivia Maclean as a person with significant control on 1 September 2020	View PDF Change of details for Ms Olivia Maclean as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Ms Galina Ratcliffe as a director on 1 September 2020	View PDF Appointment of Ms Galina Ratcliffe as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mrs Saskia Bruin Bottomley as a director on 1 September 2020	View PDF Appointment of Mrs Saskia Bruin Bottomley as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Peter Bottomley as a director on 1 September 2020	View PDF Appointment of Mr Peter Bottomley as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from Alderley Park Alderley Park Congleton Rd, Alderley Edge, Macclesfield Cheshire SK10 4TG England to Alderley Park Congleton Road Alderley Edge, Macclesfield Cheshire SK10 4TG on 23 July 2020	View PDF Registered office address changed from Alderley Park Alderley Park Congleton Rd, Alderley Edge, Macclesfield Cheshire SK10 4TG England to Alderley Park Congleton Road Alderley Edge, Macclesfield Cheshire SK10 4TG on 23 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AD01	Registered office address changed from 77 Great Oak Drive Altrincham Cheshire WA15 8UH United Kingdom to Alderley Park Alderley Park Congleton Rd, Alderley Edge, Macclesfield Cheshire SK10 4TG on 23 July 2020	View PDF Registered office address changed from 77 Great Oak Drive Altrincham Cheshire WA15 8UH United Kingdom to Alderley Park Alderley Park Congleton Rd, Alderley Edge, Macclesfield Cheshire SK10 4TG on 23 July 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 20 ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 10/08/2022 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 20 ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 10/08/2022 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 13 pages (13 pages)

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