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RESPONSIBLE COMMODITIES SOURCING INITIATIVE LTD

Company number 07968009

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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)
25 Nov 2024	AP01	Appointment of Ms Honey Duan as a director on 14 November 2024	View PDF Appointment of Ms Honey Duan as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Ms Geertje Harmina Van Der Mark as a director on 14 November 2024	View PDF Appointment of Ms Geertje Harmina Van Der Mark as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mr Juraj Vajda as a director on 14 November 2024	View PDF Appointment of Mr Juraj Vajda as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Thomas Lyse as a director on 14 November 2024	View PDF Termination of appointment of Thomas Lyse as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Membership code is updated to provide clarity 03/04/2024	View PDF Resolutions RES13 ‐ Membership code is updated to provide clarity 03/04/2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AP01	Appointment of Mr Martin Debusmann as a director on 22 November 2023	View PDF Appointment of Mr Martin Debusmann as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 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 - 1 page (1 page)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Dec 2023	AP01	Appointment of Mr Lothar Rieth as a director on 22 November 2023	View PDF Appointment of Mr Lothar Rieth as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Ulla Rehell as a director on 22 November 2023	View PDF Termination of appointment of Ulla Rehell as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Dirk Gerling as a director on 22 November 2023	View PDF Termination of appointment of Dirk Gerling as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CERTNM	Company name changed bettercoal\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed bettercoal\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CH01	Director's details changed for Mr Dirk Gerling on 22 November 2023	View PDF Director's details changed for Mr Dirk Gerling on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of Mr Marco Favarato as a director on 10 November 2022	View PDF Appointment of Mr Marco Favarato as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Davide Giuliani as a director on 9 November 2022	View PDF Termination of appointment of Davide Giuliani as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Nov 2021	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)
18 Jun 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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RESPONSIBLE COMMODITIES SOURCING INITIATIVE LTD

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