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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 15 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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29 Jan 2024 |
TM01 |
Termination of appointment of Craig Andrew Humphrey as a director on 15 December 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Anthony Roper as a director on 15 December 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of James Lawrence Mansfield as a director on 15 December 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Andre Sarvarian as a director on 15 December 2023
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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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25 Jan 2024 |
AP01 |
Appointment of Mr Anthony Roper as a director on 15 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Dominic Anthony Paul Crawley as a director on 15 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Stephen Brown as a director on 15 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Raymond Holland 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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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Dec 2021 |
MR04 |
Satisfaction of charge 113664790001 in full
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24 Dec 2021 |
MR04 |
Satisfaction of charge 113664790002 in full
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23 Dec 2021 |
MR01 |
Registration of charge 113664790003, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 113664790004, created on 23 December 2021
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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