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ESG NATURAL CAPITAL LTD

Company number 13501619

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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)
31 Jul 2024	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 - 1 page (1 page)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	MR01	Registration of charge 135016190001, created on 5 July 2024	View PDF Registration of charge 135016190001, created on 5 July 2024 - link opens in a new window - 94 pages (94 pages)
17 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2023	PSC02	Notification of Esg Natural Capital (Management) Ltd as a person with significant control on 13 April 2022	View PDF Notification of Esg Natural Capital (Management) Ltd as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC07	Cessation of David John Stone as a person with significant control on 13 April 2022	View PDF Cessation of David John Stone as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AP03	Appointment of Mrs Annie Cooper as a secretary on 14 February 2022	View PDF Appointment of Mrs Annie Cooper as a secretary on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Paul Adrian Carver as a director on 14 February 2022	View PDF Appointment of Mr Paul Adrian Carver as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Hugh Roger Burrell Massingberd-Mundy as a director on 14 February 2022	View PDF Appointment of Mr Hugh Roger Burrell Massingberd-Mundy as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Michael Clive Cooper as a director on 14 February 2022	View PDF Appointment of Mr Michael Clive Cooper as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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