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ETHICAL TRADING INITIATIVE

Company number 03578127

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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)
06 Aug 2024 TM01 Termination of appointment of Mary Helen Creagh as a director on 1 August 2024
06 Aug 2024 PSC01 Notification of Giles Robert Bolton as a person with significant control on 1 August 2024
29 Jul 2024 AP01 Appointment of Mr Melville Desmond Miles as a director on 16 July 2024
29 Jul 2024 TM01 Termination of appointment of Lucy Michaela Brill as a director on 29 July 2024
29 Jul 2024 TM01 Termination of appointment of Subindu Garkhel as a director on 29 July 2024
29 Jul 2024 PSC07 Cessation of Peter John Mcallister as a person with significant control on 12 July 2024
22 Jul 2024 AP01 Appointment of Mr Giles Robert Bolton as a director on 12 July 2024
09 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
09 May 2024 TM01 Termination of appointment of Paul James Williams as a director on 1 May 2024
22 Jan 2024 CH01 Director's details changed for Ms Elisa Jean Shepherd on 22 January 2024
18 Dec 2023 AP01 Appointment of Ms Elisa Jean Shepherd as a director on 14 December 2023
18 Dec 2023 AP01 Appointment of Ms Samantha Rachel Ludlow Taylor as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Mye Johanna Kallander as a director on 13 December 2023
15 Dec 2023 TM01 Termination of appointment of Daniel Brian Miles as a director on 13 December 2023
10 Nov 2023 AA Accounts for a small company made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
17 Jan 2023 AP01 Appointment of Mr Daniel Brian Miles as a director on 3 January 2023
14 Jan 2023 TM01 Termination of appointment of Giles Robert Bolton as a director on 1 January 2023
18 Nov 2022 AA Accounts for a small company made up to 31 March 2022
01 Aug 2022 AP01 Appointment of Ms Subindu Garkhel as a director on 1 August 2022
19 Jul 2022 AP01 Appointment of Ms Mary Helen Creagh as a director on 19 July 2022
11 Jul 2022 TM01 Termination of appointment of Philip Chamberlain as a director on 1 July 2022
14 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
13 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 CC04 Statement of company's objects