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ECOSYSTEM CAPITAL LIMITED

Company number 12647396

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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 2025	AP01	Appointment of Mr Neamul Mohsin as a director on 29 January 2025	View PDF Appointment of Mr Neamul Mohsin as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 950,000	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 950,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 800,000	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	PSC05	Change of details for Tof Corporate Trustee Limited as a person with significant control on 5 November 2020	View PDF Change of details for Tof Corporate Trustee Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	AP01	Appointment of Mr William Kenneth Macpherson Lawrie as a director on 20 April 2021	View PDF Appointment of Mr William Kenneth Macpherson Lawrie as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Robert Guy Godfrey as a director on 19 April 2021	View PDF Termination of appointment of Robert Guy Godfrey as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 650,000	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 650,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AD01	Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to 27 Park End Street Oxford Oxfordshire OX1 1HU on 3 November 2020	View PDF Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to 27 Park End Street Oxford Oxfordshire OX1 1HU on 3 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP03	Appointment of Ms Rachel Elizabeth Scott as a secretary on 19 October 2020	View PDF Appointment of Ms Rachel Elizabeth Scott as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to King Charles House Park End Street Oxford OX1 1JD on 18 June 2020	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to King Charles House Park End Street Oxford OX1 1JD on 18 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 1	View PDF Incorporation Statement of capital on 2020-06-05 GBP 1 - link opens in a new window - 45 pages (45 pages)

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ECOSYSTEM CAPITAL LIMITED

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