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ECOSAFETY LIMITED

Company number SC295213

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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)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Nov 2024	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 - 1 page (1 page)
04 Nov 2024	PSC02	Notification of Genesis Ohs Ltd as a person with significant control on 29 October 2024	View PDF Notification of Genesis Ohs Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of James Hugh Shepherd as a director on 29 October 2024	View PDF Termination of appointment of James Hugh Shepherd as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Helen Cockburn Shepherd as a director on 29 October 2024	View PDF Termination of appointment of Helen Cockburn Shepherd as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Helen Cockburn Shepherd as a secretary on 29 October 2024	View PDF Termination of appointment of Helen Cockburn Shepherd as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Helen Cockburn Shepherd as a person with significant control on 29 October 2024	View PDF Cessation of Helen Cockburn Shepherd as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of James Hugh Shepherd as a person with significant control on 29 October 2024	View PDF Cessation of James Hugh Shepherd as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Emma Mason Eden as a director on 29 October 2024	View PDF Appointment of Emma Mason Eden as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Scott Mccomish Eden as a director on 29 October 2024	View PDF Appointment of Scott Mccomish Eden as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2024	CH01	Director's details changed for James Hugh Shepherd on 24 October 2024	View PDF Director's details changed for James Hugh Shepherd on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	PSC04	Change of details for Mr James Hugh Shepherd as a person with significant control on 30 June 2022	View PDF Change of details for Mr James Hugh Shepherd as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2022	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)
23 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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ECOSAFETY LIMITED

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