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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16 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2023.
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
AP01 |
Appointment of Mr Ashish Devi-King as a director on 1 August 2023
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23 May 2023 |
CH01 |
Director's details changed for Ms Alexandra Faith Smith on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Michael Joscelyn Penrose on 23 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Aberdeen House South Road Haywards Heath RH16 4NG England to Unit G002 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 21 February 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Aberdeen House South Road Haywards Heath RH16 4NG on 5 January 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Acquisition of share capital in sustainability group LIMITED in exchange for 121000 ordinary shares approved 25/01/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
PSC01 |
Notification of Alexandra Faith Smith as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC07 |
Cessation of Asker Fawmy as a person with significant control on 2 February 2021
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