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SHROPSHIRE CLIMATE ACTION

Company number 12998290

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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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
09 Oct 2024	PSC07	Cessation of John Hadlow Ogle as a person with significant control on 4 June 2024	View PDF Cessation of John Hadlow Ogle as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
16 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of John Robert Williams as a director on 13 September 2023	View PDF Termination of appointment of John Robert Williams as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Mark Vivian Underwood as a director on 4 August 2022	View PDF Appointment of Mr Mark Vivian Underwood as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
06 Mar 2022	AP01	Appointment of Ms Jessica Elizabeth Walton as a director on 2 March 2022	View PDF Appointment of Ms Jessica Elizabeth Walton as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2022	AP01	Appointment of Ms Barbara Ann Rainford as a director on 2 March 2022	View PDF Appointment of Ms Barbara Ann Rainford as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022	TM01	Termination of appointment of John Hadlow Ogle as a director on 2 March 2022	View PDF Termination of appointment of John Hadlow Ogle as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Sep 2021	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 - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Ian Maxwell Mitchell as a director on 14 September 2021	View PDF Termination of appointment of Ian Maxwell Mitchell as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP01	Appointment of Mr Ian Maxwell Mitchell as a director on 16 August 2021	View PDF Appointment of Mr Ian Maxwell Mitchell as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Dr John Robert Williams as a director on 8 July 2021	View PDF Appointment of Dr John Robert Williams as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 24/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 24/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jul 2021	CERTNM	Company name changed shropshire climate action LIMITED\certificate issued on 22/07/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed shropshire climate action LIMITED\certificate issued on 22/07/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Christopher Deaves as a director on 24 June 2021	View PDF Appointment of Mr Christopher Deaves as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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SHROPSHIRE CLIMATE ACTION

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