ECOLUTION INTERNATIONAL GROUP LTD

Company Documents

DateDescription
21/02/2521 February 2025 Appointment of Mr Tee Ho Yiong as a director on 2025-02-20

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21/02/2521 February 2025 Termination of appointment of Yuet Yuen Yau as a director on 2025-02-20

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21/02/2521 February 2025 Notification of Tee Ho Yiong as a person with significant control on 2025-02-20

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19/02/2519 February 2025 Cessation of Yuet Yuen Yau as a person with significant control on 2025-02-19

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-04-30

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31/05/2431 May 2024 Registered office address changed from Suite D Eversholt Street London NW1 1BY England to Unit 50 Raymouth Road London SE16 2DB on 2024-05-31

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05/02/245 February 2024 Director's details changed for Ms Yuet Yuen Yau on 2024-02-05

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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05/02/245 February 2024 Director's details changed for Ms Yuet Yuen Yau on 2024-02-05

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05/02/245 February 2024 Change of details for Ms Yuet Yuen Yau as a person with significant control on 2024-02-05

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05/02/245 February 2024 Change of details for Ms Yuet Yuen Yau as a person with significant control on 2024-02-05

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16/11/2316 November 2023 Registered office address changed from 105 Argent House 3 Beaufort Square London NW9 4EX England to Suite D Eversholt Street London NW1 1BY on 2023-11-16

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01/06/231 June 2023 Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 105 Argent House 3 Beaufort Square London NW94EX on 2023-06-01

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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23/05/2323 May 2023 Notification of Yuet Yuen Yau as a person with significant control on 2023-05-18

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23/05/2323 May 2023 Appointment of Ms Yuet Yuen Yau as a director on 2023-05-18

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23/05/2323 May 2023 Cessation of Sing Mung Michael Kor as a person with significant control on 2023-05-18

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23/05/2323 May 2023 Termination of appointment of Sing Mung Michael Kor as a director on 2023-05-18

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25/04/2325 April 2023 Notification of Sing Mung Michael Kor as a person with significant control on 2023-04-20

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25/04/2325 April 2023 Cessation of Prime Intelligence Solution Uk Ltd as a person with significant control on 2023-04-21

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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03/04/233 April 2023 Incorporation

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