ETHICAL FASHION GROUP LTD

Company number 09512794

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2020 TM01 Termination of appointment of Steven Douglas White as a director on 14 March 2020
30 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
18 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 6,218.556
16 Aug 2018 CH01 Director's details changed for Qiulae Wong on 1 September 2017
16 Aug 2018 CH01 Director's details changed for Ms Tamsin Dzuwe Lejeune on 4 August 2017
30 May 2018 AA Micro company accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
05 Oct 2017 AP01 Appointment of Ms Sally Maria Veronica O'rourke as a director on 5 October 2017
28 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
01 Jun 2017 AD01 Registered office address changed from 50 Brook Street London W1K 5DR England to 3 Princes Street London W1B 2LD on 1 June 2017
10 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
30 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Lucy Catherine Shea as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Lucy Catherine Shea as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Qiulae Wong as a director on 27 February 2017
23 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2016
  • GBP 5,553.58
19 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
29 Nov 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Nov 2016 AA01 Current accounting period shortened from 31 March 2016 to 30 September 2015
22 Nov 2016 AP01 Appointment of Mr Harold Peter Tillman as a director on 21 November 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 5,326.99
  • ANNOTATION Replaced a second filed SH01 was registered on 23/01/2017.
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2016 SH08 Change of share class name or designation