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 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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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
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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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
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25 Jan 2024 |
TM01 |
Termination of appointment of Richard John Speak as a director on 15 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Anthony Roper as a director on 15 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Craig Andrew Humphrey as a director on 15 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of James Lawrence Mansfield as a director on 15 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Andre Sarvarian as a director on 15 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Dominic Anthony Paul Crawley as a director on 15 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Stephen Anthony Bathe Brown as a director on 15 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Raymond Holland as a director on 15 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 113445250006, created on 15 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2021 |
MR04 |
Satisfaction of charge 113445250001 in full
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24 Dec 2021 |
MR04 |
Satisfaction of charge 113445250002 in full
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24 Dec 2021 |
MR01 |
Registration of charge 113445250004, created on 23 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 113445250005, created on 23 December 2021
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