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ESG VALIDATION LTD

Company number 12231476

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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)
18 Apr 2021	AD01	Registered office address changed from Kimberley Lodge the Ride Loxwood Billingshurst West Sussex RH14 0TG United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 18 April 2021	View PDF Registered office address changed from Kimberley Lodge the Ride Loxwood Billingshurst West Sussex RH14 0TG United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 18 April 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CH01	Director's details changed for Mr Timothy Colin Morris on 29 January 2021	View PDF Director's details changed for Mr Timothy Colin Morris on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AP01	Appointment of Mr Alexander Roland Malaket as a director on 7 August 2020	View PDF Appointment of Mr Alexander Roland Malaket as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Mr Timothy Colin Morris as a director on 7 August 2020	View PDF Appointment of Mr Timothy Colin Morris as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Dr Michael Mark Infield as a director on 7 August 2020	View PDF Appointment of Dr Michael Mark Infield as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC04	Change of details for Mr Richard Burge as a person with significant control on 4 March 2020	View PDF Change of details for Mr Richard Burge as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 12 - link opens in a new window - 10 pages (10 pages)

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