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ECOTILE FLOORING TRUSTEES LTD

Company number 15484759

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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)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification 29/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 29/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Andrew Peter Smart as a person with significant control on 29 February 2024	View PDF Notification of Andrew Peter Smart as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of James Matthew Gedye as a person with significant control on 29 February 2024	View PDF Notification of James Matthew Gedye as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Sara Jane Hillson as a person with significant control on 1 March 2024	View PDF Notification of Sara Jane Hillson as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 22 March 2024	View PDF Withdrawal of a person with significant control statement on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mrs Sara Jane Hillson as a director on 1 March 2024	View PDF Appointment of Mrs Sara Jane Hillson as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Andrew Peter Smart as a director on 29 February 2024	View PDF Appointment of Mr Andrew Peter Smart as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-12 GBP 100 - link opens in a new window - 24 pages (24 pages)

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