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ESG NATURAL CAPITAL (MANAGEMENT) LTD

Company number 12578756

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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)
05 Jul 2024 MR01 Registration of charge 125787560001, created on 5 July 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 100
13 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-21
29 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 7
11 Nov 2020 AP01 Appointment of Dr Nicholas Jeremy Cheffins as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of Dr Paul Adrian Carver as a director on 11 November 2020
26 Oct 2020 AP03 Appointment of Annie Cooper as a secretary on 26 October 2020
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-29
  • GBP 5