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NATURE POSITIVE LIMITED

Company number 12795484

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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 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MR01	Registration of charge 127954840003, created on 6 September 2024	View PDF Registration of charge 127954840003, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
16 Aug 2024	TM01	Termination of appointment of Stephanie Wray as a director on 15 August 2024	View PDF Termination of appointment of Stephanie Wray as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mr Richard Paul Young as a director on 1 May 2024	View PDF Appointment of Mr Richard Paul Young as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	View PDF Audit exemption subsidiary accounts made up to 2 April 2023 - link opens in a new window - 11 pages (11 pages)
28 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/23 - link opens in a new window - 75 pages (75 pages)
28 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/23 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Timothy David Hounsome as a director on 31 December 2023	View PDF Termination of appointment of Timothy David Hounsome as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 3 April 2022	View PDF Accounts for a small company made up to 3 April 2022 - link opens in a new window - 10 pages (10 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	MR04	Satisfaction of charge 127954840001 in full	View PDF Satisfaction of charge 127954840001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Accounts for a small company made up to 4 April 2021	View PDF Accounts for a small company made up to 4 April 2021 - link opens in a new window - 15 pages (15 pages)
15 Aug 2021	MR01	Registration of charge 127954840002, created on 6 August 2021	View PDF Registration of charge 127954840002, created on 6 August 2021 - link opens in a new window - 142 pages (142 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CH01	Director's details changed for Dr Timothy David Hounsome on 4 August 2021	View PDF Director's details changed for Dr Timothy David Hounsome on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Sep 2020	MR01	Registration of charge 127954840001, created on 23 September 2020	View PDF Registration of charge 127954840001, created on 23 September 2020 - link opens in a new window - 19 pages (19 pages)
07 Sep 2020	CH01	Director's details changed for Mr Warren Lee Percival on 7 September 2020	View PDF Director's details changed for Mr Warren Lee Percival on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP03	Appointment of Sally Evans as a secretary on 5 August 2020	View PDF Appointment of Sally Evans as a secretary on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 100 - link opens in a new window - 14 pages (14 pages)

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NATURE POSITIVE LIMITED

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