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IMPROVEASY (ECO) LTD

Company number 13976663

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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)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Michael Christopher Flynn as a director on 29 October 2024	View PDF Appointment of Mr Michael Christopher Flynn as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Robert Edward Ward as a director on 29 October 2024	View PDF Appointment of Mr Robert Edward Ward as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 14 March 2024	View PDF Second filing of Confirmation Statement dated 14 March 2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	PSC05	Change of details for Tlc Future Group Limited as a person with significant control on 15 March 2022	View PDF Change of details for Tlc Future Group Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	14/03/24 Statement of Capital gbp 117.64 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24	View PDF 14/03/24 Statement of Capital gbp 117.64 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24 - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2024	MR01	Registration of charge 139766630001, created on 29 February 2024	View PDF Registration of charge 139766630001, created on 29 February 2024 - link opens in a new window - 39 pages (39 pages)
05 Feb 2024	SH02	Sub-division of shares on 15 May 2023 ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 24/07/2023	View PDF Sub-division of shares on 15 May 2023 ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 24/07/2023 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AP01	Appointment of Mr Chris Antrobus as a director on 15 August 2023	View PDF Appointment of Mr Chris Antrobus as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH02	Sub-division of shares on 15 May 2023 ANNOTATION Clarification a second filed SH02 was registered on 05/02/2024	View PDF Sub-division of shares on 15 May 2023 ANNOTATION Clarification a second filed SH02 was registered on 05/02/2024 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 15/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 117.64	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 117.64 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AD01	Registered office address changed from Station House Stamford New Road Altricham Cheshire WA14 5QS England to Station House Stamford New Road Altrincham WA14 1EP on 9 June 2022	View PDF Registered office address changed from Station House Stamford New Road Altricham Cheshire WA14 5QS England to Station House Stamford New Road Altrincham WA14 1EP on 9 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-15 GBP 100 - link opens in a new window - 18 pages (18 pages)

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IMPROVEASY (ECO) LTD

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