Company Results (links open in a new window)
|
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)
|
|
05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
25 Jan 2024 |
MR01 |
Registration of charge 138563720001, created on 24 January 2024
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
07 Jun 2023 |
CERTNM |
Company name changed ECO2DIGITAL LIMITED\certificate issued on 07/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-06
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
|
|
|
06 Jun 2023 |
PSC07 |
Cessation of Steve Freeman as a person with significant control on 2 June 2023
|
|
|
06 Jun 2023 |
PSC07 |
Cessation of Thomas Salvatore Ciullo as a person with significant control on 2 June 2023
|
|
|
06 Jun 2023 |
PSC07 |
Cessation of Paul Bathgate as a person with significant control on 2 June 2023
|
|
|
06 Jun 2023 |
PSC02 |
Notification of Eco2Holdings Limited as a person with significant control on 2 June 2023
|
|
|
06 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
|
|
|
06 Jun 2023 |
SH03 |
Purchase of own shares.
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
01 Jun 2023 |
PSC01 |
Notification of Steve Freeman as a person with significant control on 23 May 2023
|
|
|
01 Jun 2023 |
PSC01 |
Notification of Thomas Salvatore Ciullo as a person with significant control on 23 May 2023
|
|
|
01 Jun 2023 |
PSC01 |
Notification of Paul Bathgate as a person with significant control on 23 May 2023
|
|
|
01 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2023
|
|
|
24 May 2023 |
CH01 |
Director's details changed for Mr Ian Joseph Waring on 24 May 2023
|
|
|
24 May 2023 |
CH01 |
Director's details changed for Mr Steve Freeman on 24 May 2023
|
|
|
24 May 2023 |
CH01 |
Director's details changed for Mr Tom Ciullo on 24 May 2023
|
|
|
24 May 2023 |
CH01 |
Director's details changed for Mr Paul Bathgate on 24 May 2023
|
|
|
24 May 2023 |
AD01 |
Registered office address changed from 2 High Meadow Bawtry Doncaster DN10 6LT England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 24 May 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Andrew Wishart as a director on 20 April 2023
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|