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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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23 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 Sharenergy, the Pump House Coton Hill Shrewsbury SY1 2DP on 23 April 2024
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23 Dec 2023 |
AP01 |
Appointment of Mr Robert Thomas Couper Saunders as a director on 15 December 2023
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23 Dec 2023 |
AP01 |
Appointment of Mr David Green as a director on 15 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Richard John Speak as a director on 15 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Andre Sarvarian as a director on 15 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of James Lawrence Mansfield as a director on 15 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Craig Andrew Humphrey as a director on 15 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Howard John Betts as a director on 15 December 2023
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2021 |
MR01 |
Registration of charge 096446690006, created on 23 December 2021
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24 Dec 2021 |
MR04 |
Satisfaction of charge 096446690003 in full
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24 Dec 2021 |
MR04 |
Satisfaction of charge 096446690004 in full
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23 Dec 2021 |
MR01 |
Registration of charge 096446690005, created on 23 December 2021
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21 Jun 2021 |
AA |
Accounts for a small company made up to 30 December 2019
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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