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ECO ELECTRIC CAR ORGANISATION LIMITED

Company number 12900204

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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)
24 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
01 Aug 2024 AA Total exemption full accounts made up to 30 September 2023
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 273,693
28 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
24 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
24 Jul 2023 AD01 Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 24 July 2023
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 269,821
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 263,641
19 Dec 2022 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2022 PSC07 Cessation of Julia Kemp as a person with significant control on 27 May 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
22 Sep 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
27 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 251,281
24 Sep 2021 PSC01 Notification of Julia Kemp as a person with significant control on 1 June 2021
24 Sep 2021 PSC01 Notification of Steven Hodge as a person with significant control on 1 June 2021
24 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
19 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2021 MA Memorandum and Articles of Association
01 Jun 2021 AP01 Appointment of Mr Steven Hodge as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Ms Julia Kemp as a director on 1 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 174,750
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 100,000
23 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-23
  • GBP 1