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ECOSSE IP AMBIENT HOLDINGS LIMITED

Company number SC496893

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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)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 30/08/2016	View PDF Resolutions RES13 ‐ The directors of the company are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 30/08/2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AP01	Appointment of Michael Sutherland Cowie as a director on 26 June 2015	View PDF Appointment of Michael Sutherland Cowie as a director on 26 June 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 1	View PDF Incorporation Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 21 pages (21 pages)

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