Corporate Documents
RTO
Admission Document 28 April 2023
Presentation 02 May 2023
Consent Letter – Spark Advisory Partners Limited 28 April 2023
Consent Letter – Tavira Financial Limited 28 April 2023
Consent Letter – PKF Littlejohn LLP 28 April 2023
Sale and Purchase Agreement 28 April 2023
Deed of Assignment 28 April 2023
Unaudited Proforma Statement of Net Assets of the Enlarged Group 28 April 2023
Competent Person’s Report 28 April 2023
Eco Buildings Group
Certificate of Incorporation and Memorandum of Association 30 November 2021
Articles of association - Eco Buildings Group Plc 28 April 2023
Historical Financial Information and Accountants Report 28 April 2023
Deeds of Novation, CLNs
Deed of Novation – Forest Nominees Limited 1 27 April 2023
Deed of Novation – Forest Nominees Limited 2 27 April 2023
Deed of Novation – James Norwood 27 April 2023
Deed of Novation – Laurie Beevers 1 27 April 2023
Deed of Novation – Laurie Beevers 2 27 April 2023
Deed of Novation – L’Horizon Investments Limited 27 April 2023
Deed of Novation – Nicholas Dark 27 April 2023
Deed of Novation – WHI Stockbrokers 27 April 2023
CIRCULARS
Notice of AGM 04 June 2021
Shareholder Circular & Notice of General Meeting 16 December 2020
Notice of AGM 5 June 2020
Shareholder Circular & Notice of General Meeting 27 May 2020
Shareholder Circular & Notice of General Meeting 5 Jan 2018
Shareholder Circular & Notice of General Meeting 13 May 2016
Shareholder Circular & Notice of General Meeting 9 August 2013
Results of Voting
General Meeting 04 January 2021
Admission Document
31 August 2012
Constitutional Documents
28 August 2012
28 August 2012