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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
AP01 |
Appointment of Mr Christopher Martin Coulton as a director on 15 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Halford as a director on 9 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Catherine Anne Spitzer as a director on 9 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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30 May 2024 |
MR01 |
Registration of charge 134892650002, created on 13 May 2024
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29 May 2024 |
MR04 |
Satisfaction of charge 134892650001 in full
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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2024 |
PSC07 |
Cessation of Gresham House (Nominees) Limited as a person with significant control on 20 May 2024
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23 May 2024 |
PSC05 |
Change of details for The Environment Bank Limited as a person with significant control on 20 May 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of James Michael Cross as a director on 25 March 2024
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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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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17 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2023 |
PSC05 |
Change of details for The Environment Bank Limited as a person with significant control on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 35 Ballards Lane London N3 1XW on 18 April 2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
AP01 |
Appointment of Ms Ruth Kathryn Murray as a director on 23 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Edward Barnaby Russell Simpson as a director on 23 September 2022
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25 Jul 2022 |
PSC05 |
Change of details for The Environment Bank Limited as a person with significant control on 23 December 2021
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