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NATURAL CAPITAL RESEARCH LIMITED

Company number 11580292

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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)
29 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
23 Jul 2021 AP01 Appointment of Mr Martin Guy Fiennes as a director on 2 July 2021
21 Jul 2021 AP01 Appointment of Dr Carolina Minio Paluello as a director on 5 July 2021
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 200
02 Jul 2021 PSC01 Notification of Julian Metherell as a person with significant control on 22 March 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jun 2021 AP01 Appointment of Mr Julian Metherell as a director on 22 March 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 183
16 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
14 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 122.00
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 SH02 Sub-division of shares on 2 June 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/allowance for share capital of ordinary shares of £0.01 each 02/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
26 Sep 2018 PSC04 Change of details for Dr Katherine Jane Willis as a person with significant control on 20 September 2018
26 Sep 2018 CH01 Director's details changed for Professor Katherine Jane Willis on 20 September 2018
20 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-20
  • GBP 100