THE EMISSIONS CAPTURE COMPANY GROUP LIMITED
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Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Order of court to wind up |
25/03/2525 March 2025 | Particulars of variation of rights attached to shares |
21/03/2521 March 2025 | Appointment of Mr John Lawrence Pitts as a director on 2025-01-24 |
11/03/2511 March 2025 | Termination of appointment of Lauren Marie Aichinger as a director on 2025-01-07 |
10/03/2510 March 2025 | Appointment of Ms Lauren Marie Aichinger as a director on 2024-12-19 |
28/02/2528 February 2025 | Termination of appointment of Bill Haydon Gunn as a director on 2025-01-24 |
27/01/2527 January 2025 | Memorandum and Articles of Association |
27/01/2527 January 2025 | Resolutions |
24/01/2524 January 2025 | Termination of appointment of Farha Secretaries Ltd as a secretary on 2025-01-09 |
24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with updates |
09/01/259 January 2025 | Termination of appointment of Robert Lee Appelbaum as a director on 2024-12-22 |
09/01/259 January 2025 | Termination of appointment of Martin Cosgrove as a director on 2025-01-06 |
09/01/259 January 2025 | Appointment of Mr Bill Haydon Gunn as a director on 2024-12-04 |
18/12/2418 December 2024 | Termination of appointment of Neel Anilkumar Patel as a director on 2024-12-12 |
11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
06/11/246 November 2024 | Certificate of change of name |
11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
11/04/2411 April 2024 | Confirmation statement made on 2024-01-10 with no updates |
02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
02/11/232 November 2023 | Termination of appointment of David Verlyn Scott as a director on 2023-07-31 |
14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
03/05/233 May 2023 | Termination of appointment of Joaquin Vicent Peris as a director on 2022-07-29 |
03/05/233 May 2023 | Termination of appointment of George Thomas Stahel Farmer as a director on 2022-10-07 |
01/03/231 March 2023 | Registered office address changed from 26 Ladbroke Square London England W11 3NB England to East Lodge Prince of Wales Gate Hyde Park London SW7 1NR on 2023-03-01 |
30/01/2330 January 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 26 Ladbroke Square London England W11 3NB on 2023-01-30 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with updates |
30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-30 |
20/10/2220 October 2022 | Director's details changed for Mr Robert Lee Appelbaum on 2022-10-19 |
19/10/2219 October 2022 | Director's details changed for Mr Samuel Dayani on 2022-10-19 |
19/10/2219 October 2022 | Director's details changed for Mr David Kempton White on 2022-10-19 |
19/10/2219 October 2022 | Director's details changed for Mr Martin Cosgrove on 2022-10-19 |
19/10/2219 October 2022 | Director's details changed for Gosta Roger Alexander Klohn on 2022-10-19 |
19/10/2219 October 2022 | Director's details changed for Mr David Verlyn Scott on 2022-10-19 |
19/10/2219 October 2022 | Director's details changed for Mr Neel Anilkumar Patel on 2022-10-19 |
19/10/2219 October 2022 | Director's details changed for Ms Albertina Kekana on 2022-10-19 |
19/10/2219 October 2022 | Director's details changed for Mr George Thomas Stahel Farmer on 2022-10-19 |
01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
01/03/221 March 2022 | Termination of appointment of Alessandro Falciai as a director on 2022-01-28 |
04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-10 with updates |
25/01/2225 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-01-05 |
14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-08-03 |
07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-08-04 |
06/10/216 October 2021 | Director's details changed for Mr Robert Lee Applebaum on 2021-10-06 |
06/10/216 October 2021 | Director's details changed for Alessandro Falciai on 2021-10-06 |
06/10/216 October 2021 | Director's details changed for Mr George Thomas Stahel Farmer on 2021-10-06 |
06/10/216 October 2021 | Director's details changed for Mr Samuel Dayani on 2021-10-06 |
06/10/216 October 2021 | Director's details changed for Ms Albertina Kekana on 2021-10-06 |
06/10/216 October 2021 | Director's details changed for Mr David Kempton White on 2021-10-06 |
06/10/216 October 2021 | Director's details changed for Mr David Verlyn Scott on 2021-10-06 |
06/10/216 October 2021 | Director's details changed for Gosta Roger Alexander Klohn on 2021-10-06 |
06/10/216 October 2021 | Director's details changed for Mr Neel Anilkumar Patel on 2021-10-06 |
06/10/216 October 2021 | Director's details changed for Mr Martin Cosgrove on 2021-10-06 |
18/02/2118 February 2021 | Statement of capital following an allotment of shares on 2021-01-05 |
22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/07/2013 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&A SECRETARIES LTD / 10/07/2020 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL ANILKUMAR PATEL / 23/01/2020 |
26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEMPTON WHITE / 24/05/2019 |
26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEMPTON WHITE / 23/01/2020 |
25/03/2025 March 2020 | 31/01/20 STATEMENT OF CAPITAL USD 141.6915 |
25/03/2025 March 2020 | 16/03/20 STATEMENT OF CAPITAL USD 141.64314 |
25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL ANILKUMAR PATEL / 23/01/2020 |
25/03/2025 March 2020 | 31/01/20 STATEMENT OF CAPITAL USD 141.8995 |
24/02/2024 February 2020 | 01/10/19 STATEMENT OF CAPITAL USD 125.92178 |
21/02/2021 February 2020 | CHANGE CORPORATE AS SECRETARY |
21/02/2021 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&A CO SEC SERVICES LTD / 27/01/2020 |
21/02/2021 February 2020 | DIRECTOR APPOINTED MS ALBERTINA KEKANA |
21/02/2021 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&A SECRETARIES LTD / 27/01/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/07/191 July 2019 | 30/06/19 STATEMENT OF CAPITAL USD 124.59723 |
10/04/1910 April 2019 | 10/04/19 STATEMENT OF CAPITAL USD 123.56906 |
10/04/1910 April 2019 | ADOPT ARTICLES 01/03/2019 |
19/03/1919 March 2019 | DIRECTOR APPOINTED GEORGE THOMAS STAHEL FARMER |
06/03/196 March 2019 | 01/03/19 STATEMENT OF CAPITAL USD 113.84988 |
01/03/191 March 2019 | DIRECTOR APPOINTED MR ROBERT LEE APPLEBAUM |
01/03/191 March 2019 | DIRECTOR APPOINTED MR DAVID VERLYN SCOTT |
01/03/191 March 2019 | DIRECTOR APPOINTED MR MARTIN COSGROVE |
01/03/191 March 2019 | CORPORATE SECRETARY APPOINTED F&A CO SEC SERVICES LTD |
01/03/191 March 2019 | DIRECTOR APPOINTED MR SAMUEL DAYANI |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEMPTON WHITE / 11/02/2019 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/09/1819 September 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/09/1818 September 2018 | 31/03/17 STATEMENT OF CAPITAL USD 105.55 |
05/06/185 June 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
03/04/183 April 2018 | FIRST GAZETTE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/01/1711 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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