ECOSYNC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-05-07 with updates |
| 11/06/2511 June 2025 | Memorandum and Articles of Association |
| 11/06/2511 June 2025 | Resolutions |
| 24/04/2524 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Notification of a person with significant control statement |
| 13/03/2513 March 2025 | Cessation of Dr. Zsuzsa Ajsa Mayer as a person with significant control on 2025-01-30 |
| 13/03/2513 March 2025 | Cessation of Miklós Mohos as a person with significant control on 2025-01-30 |
| 06/02/256 February 2025 | Appointment of Mr Steven White as a director on 2025-01-29 |
| 22/10/2422 October 2024 | Termination of appointment of Dr. Zsuzsa Ajsa Mayer as a director on 2024-10-14 |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-05-07 with updates |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 18/07/2418 July 2024 | Termination of appointment of Nicholas Pledge as a director on 2024-04-30 |
| 18/07/2418 July 2024 | Termination of appointment of Antoniya Lyubomirova as a director on 2024-04-30 |
| 18/07/2418 July 2024 | Appointment of Mr Gary David Lintott as a director on 2024-04-30 |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2023-11-29 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2023-10-31 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Registration of charge 111432380001, created on 2023-06-16 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 05/05/235 May 2023 | Termination of appointment of Miklós Mohos as a director on 2023-03-31 |
| 05/05/235 May 2023 | Appointment of Antoniya Lyubomirova as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 18/05/2218 May 2022 | Appointment of Mr Nicholas Pledge as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Change of details for Dr. Miklós Mohos as a person with significant control on 2022-05-01 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/11/217 November 2021 | Change of details for Dr. Zsuzsa Ajsa Mayer as a person with significant control on 2021-09-01 |
| 01/11/211 November 2021 | Appointment of Mr. Bruce Melizan as a director on 2021-10-20 |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 21/01/2121 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN ZALTZMAN / 31/12/2019 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/12/1928 December 2019 | PSC'S CHANGE OF PARTICULARS / DR. ZSUZSA AJSA MAYER / 27/08/2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR YOAV GROSS |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR RICHARD JONATHAN ZALTZMAN |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR VISHRUT CHATRATH |
| 30/08/1830 August 2018 | CESSATION OF YOAV GROSS AS A PSC |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YOAV GROSS / 30/08/2018 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED DR. MIKLÓS MOHOS |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLÓS MOHOS |
| 06/08/186 August 2018 | SUB-DIVISION 25/07/18 |
| 10/01/1810 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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