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ECO-SHAPER LTD

Company number 13717303

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Dec 2023	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 - 6 pages (6 pages)
16 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 59.08	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 59.08 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 58.73	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 58.73 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 58.03	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 58.03 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC04	Change of details for Miss Tracey Carr as a person with significant control on 2 November 2023	View PDF Change of details for Miss Tracey Carr as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Miss Tracey Carr on 2 November 2023	View PDF Director's details changed for Miss Tracey Carr on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Miss Tracey Carr as a person with significant control on 2 November 2023	View PDF Change of details for Miss Tracey Carr as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2022 GBP 57.67	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2022 GBP 57.67 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 23 August 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 80-83 Long Lane Barbican London EC1A 9ET England to 86-90 Paul Street London EC2A 4NE on 4 August 2022	View PDF Registered office address changed from 80-83 Long Lane Barbican London EC1A 9ET England to 86-90 Paul Street London EC2A 4NE on 4 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 57.67 ANNOTATION Clarification a second filed SH01 was registered on 15/09/22	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 57.67 ANNOTATION Clarification a second filed SH01 was registered on 15/09/22 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 47.05	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 47.05 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 45.31	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 45.31 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 30/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 30/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH02	Sub-division of shares on 30 November 2021	View PDF Sub-division of shares on 30 November 2021 - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 30	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 30 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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