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)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
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 Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB on 23 April 2024
|
|
|
22 Dec 2023 |
PSC07 |
Cessation of Core Home Nations Limited as a person with significant control on 15 December 2023
|
|
|
22 Dec 2023 |
PSC02 |
Notification of Gower Power Limited as a person with significant control on 15 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Anthony Desmond Flanagan as a director on 15 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of James Lawrence Mansfield as a director on 15 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Andre Sarvarian as a director on 15 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Craig Andrew Humphrey as a director on 15 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Richard John Speak as a director on 15 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Benedict Peter Ferguson as a director on 15 December 2023
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 110895760005, created on 15 December 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
15 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Dec 2021 |
MR04 |
Satisfaction of charge 110895760002 in full
|
|
|
24 Dec 2021 |
MR04 |
Satisfaction of charge 110895760001 in full
|
|
|
24 Dec 2021 |
MR01 |
Registration of charge 110895760004, created on 23 December 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 110895760003, created on 23 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
|
|