Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
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11 Jan 2024 |
PSC05 |
Change of details for Lowri Beck Holdings Limited as a person with significant control on 12 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 25 May 2023
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28 Mar 2023 |
PSC07 |
Cessation of Steve Challinor as a person with significant control on 1 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Lowri Beck Holdings Limited as a person with significant control on 1 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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06 Mar 2023 |
CERTNM |
Company name changed ecofit renewables LTD\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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06 Mar 2023 |
AP01 |
Appointment of Sean Latus as a director on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Brandon James Rennet as a director on 1 March 2023
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03 Mar 2023 |
AP03 |
Appointment of Carolyn Louise Blanchard as a secretary on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Nathan Jay Willsdon as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Steve Challinor as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Phillip Alexander Mclelland as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Matthew James Bateman as a director on 1 March 2023
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