Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
20 Aug 2024 |
AA |
Accounts for a small company made up to 30 December 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
07 Jun 2024 |
AD01 |
Registered office address changed from C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB United Kingdom to C/O Community Owned Asset Management Limited Sustainable Ventures, County Hall 5th Floor, Belvedere Road London SE1 7PB on 7 June 2024
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB on 9 April 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Dominic Anthony Paul Crawley as a director on 15 December 2023
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Stephen Anthony Bathe Brown as a director on 15 December 2023
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Raymond Holland as a director on 15 December 2023
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Anthony Roper as a director on 15 December 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Richard John Speak as a director on 15 December 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Andre Sarvarian as a director on 15 December 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of James Lawrence Mansfield as a director on 15 December 2023
|
|
|
16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
18 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Dec 2021 |
MR04 |
Satisfaction of charge 085599960004 in full
|
|
|
24 Dec 2021 |
MR04 |
Satisfaction of charge 085599960003 in full
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 085599960005, created on 23 December 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 085599960006, created on 23 December 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Andrew Moore as a director on 20 May 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|