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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18 Oct 2024 |
TM02 |
Termination of appointment of Mirjana Skrba as a secretary on 18 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Cary Krosinsky as a director on 18 October 2024
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
AP01 |
Appointment of Professor Nicholas Vivian James Robins as a director on 11 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Ms Alice Georgina Chapple as a director on 11 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 40 Bermondsey Street London SE1 3UD England to The Conduit 6 Langley Street London WC2H 9JA on 10 August 2022
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CERTNM |
Company name changed carbon tracker initiative LIMITED\certificate issued on 13/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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12 Jul 2022 |
CC04 |
Statement of company's objects
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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07 Mar 2022 |
CH01 |
Director's details changed for Dr Tauni Lanier on 1 February 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
AP01 |
Appointment of Natalia Landell-Mills as a director on 23 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Paul Bodnar as a director on 25 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Emma Caroline Hunt as a director on 31 October 2020
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11 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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