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RESET ECO LIMITED

Company number 13065372

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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)
18 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2024	CERTNM	Company name changed optimized energy LIMITED\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16	View PDF Company name changed optimized energy LIMITED\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Mr Stephen Elliot Kellar on 18 May 2023	View PDF Director's details changed for Mr Stephen Elliot Kellar on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Stephen Elliot Kellar on 12 May 2023	View PDF Director's details changed for Mr Stephen Elliot Kellar on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from 44 Clearwater Drive Clearwater Drive Manchester M20 2ED England to Swallows Ridge Hollies Lane Wilmslow SK9 2BW on 18 May 2023	View PDF Registered office address changed from 44 Clearwater Drive Clearwater Drive Manchester M20 2ED England to Swallows Ridge Hollies Lane Wilmslow SK9 2BW on 18 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2021 GBP 132	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2021 GBP 132 - link opens in a new window - 4 pages (4 pages)
12 May 2022	RP04CS01	Second filing of Confirmation Statement dated 5 December 2021	View PDF Second filing of Confirmation Statement dated 5 December 2021 - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 4 December 2021 GBP 165	View PDF Statement of capital following an allotment of shares on 4 December 2021 GBP 165 - link opens in a new window - 3 pages (3 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 165 ANNOTATION Clarification a second filed SH01 was registered on 16.05.2022.	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 165 ANNOTATION Clarification a second filed SH01 was registered on 16.05.2022. - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	CH01	Director's details changed for Mr Stephen Elliot Kellar on 4 December 2021	View PDF Director's details changed for Mr Stephen Elliot Kellar on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Mr Marcus Stefani on 3 December 2021	View PDF Director's details changed for Mr Marcus Stefani on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Mr John Gallacher on 6 December 2021	View PDF Director's details changed for Mr John Gallacher on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	05/12/21 Statement of Capital gbp 132 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2022	View PDF 05/12/21 Statement of Capital gbp 132 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2022 - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 44 Clearwater Drive Clearwater Drive Manchester M20 2ED on 6 December 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 44 Clearwater Drive Clearwater Drive Manchester M20 2ED on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mrs Deborah Louise Faulkner as a director on 6 December 2021	View PDF Appointment of Mrs Deborah Louise Faulkner as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP03	Appointment of Mrs Sarah Winthorpe as a secretary on 1 December 2021	View PDF Appointment of Mrs Sarah Winthorpe as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 December 2021	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 8 December 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 99	View PDF Incorporation Statement of capital on 2020-12-06 GBP 99 - link opens in a new window - 35 pages (35 pages)

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RESET ECO LIMITED

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