ETHICAL FASHION GROUP LTD

Company number 09512794

Date	Type	Description	View / Download
16 Aug 2018	CH01	Director's details changed for Ms Tamsin Dzuwe Lejeune on 4 August 2017	(2 pages)
30 May 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
05 Oct 2017	AP01	Appointment of Ms Sally Maria Veronica O'rourke as a director on 5 October 2017	(2 pages)
28 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages) Download iXBRL
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	(1 page)
10 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(8 pages)
28 Feb 2017	TM01	Termination of appointment of Lucy Catherine Shea as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Lucy Catherine Shea as a director on 28 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Qiulae Wong as a director on 27 February 2017	(2 pages)
23 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 5,553.58	(11 pages)
19 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
29 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
29 Nov 2016	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
22 Nov 2016	AP01	Appointment of Mr Harold Peter Tillman as a director on 21 November 2016	(2 pages)
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.	(9 pages)
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	(42 pages)
08 Oct 2016	SH08	Change of share class name or designation	(2 pages)
26 Aug 2016	AP01	Appointment of Mr Steven Douglas White as a director on 15 August 2016	(2 pages)
20 Jun 2016	AD01	Registered office address changed from 50 Brook Street London W1K 5DR England to 50 Brook Street London W1K 5DR on 20 June 2016	(1 page)
20 Jun 2016	AD01	Registered office address changed from Rich Mix Unit C02 35-47 Bethnal Green Road London E1 6LA United Kingdom to 50 Brook Street London W1K 5DR on 20 June 2016	(1 page)
10 May 2016	AP01	Appointment of Ms Karen Anne Brennan as a director on 1 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Ms Lucy Catherine Shea as a director on 1 May 2016	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)