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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10 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2024
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28 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Ishan Nikhil Meswani as a director on 1 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Ms Louise Kjellerup Roper as a director on 1 October 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/2025
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/24.
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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16 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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16 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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25 Apr 2024 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to Sustainable Ventures County Hall - 5th Floor, Riverside Building Westminster Bridge Road London SE1 7PB on 25 April 2024
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02 Nov 2023 |
AP01 |
Appointment of Mr Bradford Ellis Willmore as a director on 17 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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