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ECO CREDITS LIMITED

Company number 12933421

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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)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Alan Wilson as a director on 1 April 2021	View PDF Termination of appointment of Alan Wilson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 6 April 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Alan Wilson as a person with significant control on 1 April 2021	View PDF Cessation of Alan Wilson as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Niki Tibble as a person with significant control on 1 April 2021	View PDF Cessation of Niki Tibble as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of The Hut.Com Limited as a person with significant control on 1 April 2021	View PDF Notification of The Hut.Com Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of John Andrew Gallemore as a director on 1 April 2021	View PDF Appointment of John Andrew Gallemore as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of James Patrick Pochin as a director on 1 April 2021	View PDF Appointment of James Patrick Pochin as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 2 - link opens in a new window - 12 pages (12 pages)

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