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THIRD GENERATION ENVIRONMENTALISM LIMITED

Company number 05158916

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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)
20 Sep 2024	AP01	Appointment of Mrs Hedwige Nuyens as a director on 3 September 2024	View PDF Appointment of Mrs Hedwige Nuyens as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Ms Jean Martin as a director on 12 May 2023	View PDF Appointment of Ms Jean Martin as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Ms Lucy Emma Yu as a director on 11 March 2023	View PDF Appointment of Ms Lucy Emma Yu as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Aug 2021	AD01	Registered office address changed from 201 Borough High Street London SE1 1JA England to 4 Valentine Place London SE1 8QH on 17 August 2021	View PDF Registered office address changed from 201 Borough High Street London SE1 1JA England to 4 Valentine Place London SE1 8QH on 17 August 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Ms Isabel Nancy Hilton as a director on 21 May 2021	View PDF Appointment of Ms Isabel Nancy Hilton as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AD01	Registered office address changed from 47 Great Guildford Street London SE1 0ES to 201 Borough High Street London SE1 1JA on 20 April 2021	View PDF Registered office address changed from 47 Great Guildford Street London SE1 0ES to 201 Borough High Street London SE1 1JA on 20 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
26 Feb 2021	AP03	Appointment of Dr Michael Cherrett as a secretary on 23 February 2021	View PDF Appointment of Dr Michael Cherrett as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM02	Termination of appointment of Martin Graham Rands as a secretary on 23 February 2021	View PDF Termination of appointment of Martin Graham Rands as a secretary on 23 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Marie Donnelly as a director on 12 February 2021	View PDF Termination of appointment of Marie Donnelly as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	TM01	Termination of appointment of Jonathan Gaventa as a director on 31 December 2019	View PDF Termination of appointment of Jonathan Gaventa as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
15 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AP01	Appointment of Ms Marie Donnelly as a director on 10 January 2019	View PDF Appointment of Ms Marie Donnelly as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)

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THIRD GENERATION ENVIRONMENTALISM LIMITED

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