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ECOSQUARED LTD

Company number SC489706

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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)
06 Dec 2019	AD01	Registered office address changed from 53 Carden Place Aberdeen AB10 1UN Scotland to 28 Maryfield Terrace Dundee DD4 7AE on 6 December 2019	View PDF Registered office address changed from 53 Carden Place Aberdeen AB10 1UN Scotland to 28 Maryfield Terrace Dundee DD4 7AE on 6 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of David Pinto as a director on 7 June 2018	View PDF Termination of appointment of David Pinto as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AD01	Registered office address changed from 28 Maryfield Terrace Dundee DD4 7AE to 53 Carden Place Aberdeen AB10 1UN on 9 September 2016	View PDF Registered office address changed from 28 Maryfield Terrace Dundee DD4 7AE to 53 Carden Place Aberdeen AB10 1UN on 9 September 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Martin Robert Watt as a director on 31 May 2016	View PDF Termination of appointment of Martin Robert Watt as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 80,000	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
06 May 2016	SH02	Consolidation of shares on 1 December 2015	View PDF Consolidation of shares on 1 December 2015 - link opens in a new window - 5 pages (5 pages)
06 May 2016	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)
06 May 2016	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)
06 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares consolidated and directors be empowered to allot and grant rights 01/12/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares consolidated and directors be empowered to allot and grant rights 01/12/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 May 2016	AP01	Appointment of Mr Martin Robert Watt as a director on 1 December 2015	View PDF Appointment of Mr Martin Robert Watt as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 7 pages (7 pages)

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ECOSQUARED LTD

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