ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED: Filings

  • Overview

    Company NameECO-EDGE DEVELOPMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15546164
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ECO-EDGE DEVELOPMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brian Williams as a director on Jul 17, 2026

    1 pagesTM01

    Termination of appointment of Deborah Jane Fishman as a director on Jul 16, 2026

    1 pagesTM01

    Confirmation statement made on Sep 04, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mr Neil George Hobbs as a director on Jul 22, 2025

    2 pagesAP01

    Confirmation statement made on Jul 18, 2025 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Shane Martin Manogue as a person with significant control on Jun 16, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Brian Williams as a director on Jun 16, 2025

    2 pagesAP01

    Appointment of Ms Deborah Jane Fishman as a director on Jun 16, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed enviro lodges LIMITED\certificate issued on 25/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2025

    RES15

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Registered office address changed from 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom to 17 Pennine Parade Pennine Drive London NW2 1NT on May 01, 2025

    1 pagesAD01

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 07, 2024

    Statement of capital on Mar 07, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0