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ECO2020 LTD

Company number SC655014

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	SH02	Statement of capital on 3 October 2024 GBP 705,244	View PDF Statement of capital on 3 October 2024 GBP 705,244 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt enterprise management incentive share option scheme and the individuals stated 17/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt enterprise management incentive share option scheme and the individuals stated 17/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MR01	Registration of charge SC6550140003, created on 3 July 2024	View PDF Registration of charge SC6550140003, created on 3 July 2024 - link opens in a new window - 18 pages (18 pages)
19 Apr 2024	MR01	Registration of charge SC6550140002, created on 19 April 2024	View PDF Registration of charge SC6550140002, created on 19 April 2024 - link opens in a new window - 16 pages (16 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	SH02	Statement of capital on 2 October 2023 GBP 1,022,479	View PDF Statement of capital on 2 October 2023 GBP 1,022,479 - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	SH06	Cancellation of shares. Statement of capital on 3 March 2023 GBP 1,181,097	View PDF Cancellation of shares. Statement of capital on 3 March 2023 GBP 1,181,097 - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	TM01	Termination of appointment of Campbell George Fleming as a director on 3 March 2023	View PDF Termination of appointment of Campbell George Fleming as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2021	MR01	Registration of charge SC6550140001, created on 23 September 2021	View PDF Registration of charge SC6550140001, created on 23 September 2021 - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,231,473	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 1,231,473 - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Mar 2020	AP03	Appointment of Mr Andrew Peter Walker as a secretary on 9 March 2020	View PDF Appointment of Mr Andrew Peter Walker as a secretary on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Dr Kenneth Macdougall as a director on 9 March 2020	View PDF Appointment of Dr Kenneth Macdougall as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Dr Campbell George Fleming as a director on 9 March 2020	View PDF Appointment of Dr Campbell George Fleming as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Professor George Fleming as a director on 9 March 2020	View PDF Appointment of Professor George Fleming as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 43 pages (43 pages)

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ECO2020 LTD

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