Companies House does not verify the accuracy of the information filed

THE BIODIVERSITY CONSULTANCY LIMITED

Company number 06413116

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
20 Sep 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 122.32	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 122.32 - link opens in a new window - 13 pages (13 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Capital redemption reserve 09/09/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Capital redemption reserve 09/09/2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Capital redemption reserve 09/09/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Capital redemption reserve 09/09/2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CH03	Secretary's details changed for Mrs Katherin Julie Pertsinidis on 22 August 2024	View PDF Secretary's details changed for Mrs Katherin Julie Pertsinidis on 22 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Mr Timothy John Curtis as a director on 12 August 2024	View PDF Appointment of Mr Timothy John Curtis as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 126.50 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 26/02/2024.	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 126.50 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 26/02/2024. - link opens in a new window - 9 pages (9 pages)
23 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Helen Jane Temple as a director on 8 March 2024	View PDF Termination of appointment of Helen Jane Temple as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorise and direct the company to execute the agreement in accordance 1) to purchase the designated shares 2) to make payment to the vendors of £0.01 for each of the ordinary b shares (totalpayment £0.95) 3) to cancel the designated shares upon purchase//authorise the company to create a capital redemption reserve in the company s capital in the amount of £0.95P 31/01/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Authorise and direct the company to execute the agreement in accordance 1) to purchase the designated shares 2) to make payment to the vendors of £0.01 for each of the ordinary b shares (totalpayment £0.95) 3) to cancel the designated shares upon purchase//authorise the company to create a capital redemption reserve in the company s capital in the amount of £0.95P 31/01/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 124.59 ANNOTATION Clarification a second filed SH06 was registered on 12/07/2024.	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 124.59 ANNOTATION Clarification a second filed SH06 was registered on 12/07/2024. - link opens in a new window - 10 pages (10 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
08 Nov 2023	PSC04	Change of details for Mr Jonathan Michael Maynard Ekstrom as a person with significant control on 8 November 2023	View PDF Change of details for Mr Jonathan Michael Maynard Ekstrom as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Jonathan Michael Maynard Ekstrom on 8 November 2023	View PDF Director's details changed for Mr Jonathan Michael Maynard Ekstrom on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 127.45	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 127.45 - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
03 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 2022	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 - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of David Michael Tassell as a director on 31 July 2022	View PDF Termination of appointment of David Michael Tassell as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Frank Harnischfeger as a director on 1 July 2022	View PDF Appointment of Mr Frank Harnischfeger as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr David Charles Stead as a director on 1 July 2022	View PDF Appointment of Mr David Charles Stead as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE BIODIVERSITY CONSULTANCY LIMITED

Filter by category