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CO2ECO LIMITED

Company number 12622383

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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)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 November 2021 GBP 256.5	View PDF Statement of capital following an allotment of shares on 28 November 2021 GBP 256.5 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2022	CAP-SS	Solvency Statement dated 31/10/21	View PDF Solvency Statement dated 31/10/21 - link opens in a new window - 1 page (1 page)
02 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Dr Ian Trevor Robinson as a director on 7 December 2021	View PDF Appointment of Dr Ian Trevor Robinson as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr Charles Andrew Anderson as a director on 7 December 2021	View PDF Appointment of Mr Charles Andrew Anderson as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of David Neil Jones as a person with significant control on 29 November 2021	View PDF Cessation of David Neil Jones as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC07	Cessation of Alistair Mullen as a person with significant control on 29 November 2021	View PDF Cessation of Alistair Mullen as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Neil Stuart Holiday as a director on 6 May 2021	View PDF Appointment of Mr Neil Stuart Holiday as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Alistair Mullen as a director on 25 October 2021	View PDF Termination of appointment of Alistair Mullen as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 260	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 260 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Mr David Neil Jones as a director on 24 May 2021	View PDF Appointment of Mr David Neil Jones as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC01	Notification of Alistair Mullen as a person with significant control on 10 March 2021	View PDF Notification of Alistair Mullen as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC01	Notification of David Jones as a person with significant control on 10 March 2021	View PDF Notification of David Jones as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC07	Cessation of Nigel Terence Bobs as a person with significant control on 10 March 2021	View PDF Cessation of Nigel Terence Bobs as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 168	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 168 - link opens in a new window - 3 pages (3 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 168	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 168 - link opens in a new window - 3 pages (3 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 20 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 20 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Alistair Mullen as a director on 4 March 2021	View PDF Appointment of Mr Alistair Mullen as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Nigel Terence Bobs as a director on 4 March 2021	View PDF Termination of appointment of Nigel Terence Bobs as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)

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CO2ECO LIMITED

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