Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from Suite 201 115 Coventry Road Pill Box Studio London E2 6GG England to Suite 201, Pill Box Studios, 115 Coventry Road London E2 6GG on 23 April 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 2-4 the Atelier the Old Dairy Court 17 Crouch Hill London N4 4AP England to Suite 201 115 Coventry Road Pill Box Studio London E2 6GG on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Daniel Simon Hoyte as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Ms Catherine Clarke as a director on 1 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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18 Sep 2023 |
AP01 |
Appointment of Ms Charlie Kabanga Tshali as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Ms Leila Rosalie Curran Reid as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Dr Emily Clough as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Miss Lindsay Deanna Brown as a director on 15 September 2023
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Period to approve, agreement 31/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
CERTNM |
Company name changed the rainforest foundation (uk)\certificate issued on 11/08/23
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CONNOT ‐
Change of name notice
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Hoyte on 21 July 2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Joseph William Howes as a director on 26 September 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Louise Erskine as a director on 6 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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12 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
AP01 |
Appointment of Ms Lucy Katherine Napier Claridge as a director on 16 March 2021
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