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CLIMATE POSITIVE FOOD LIMITED

Company number 13751785

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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)
27 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
22 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 1,237.1	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 1,237.1 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1,237.1 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 1,237.1 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AP01	Appointment of David Sanclement Obiois as a director on 18 December 2023	View PDF Appointment of David Sanclement Obiois as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH19	Statement of capital on 25 January 2022 GBP 474.00	View PDF Statement of capital on 25 January 2022 GBP 474.00 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2022	CAP-SS	Solvency Statement dated 17/01/22	View PDF Solvency Statement dated 17/01/22 - link opens in a new window - 1 page (1 page)
25 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AP01	Appointment of Mr David Iain Kay as a director on 18 January 2022	View PDF Appointment of Mr David Iain Kay as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Daniel Elsom as a director on 18 January 2022	View PDF Appointment of Mr Daniel Elsom as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Paul Mcculloch as a person with significant control on 17 January 2022	View PDF Change of details for Paul Mcculloch as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 912.4	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 912.4 - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	CERTNM	Company name changed cfd holdco LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13	View PDF Company name changed cfd holdco LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP .1 - link opens in a new window - 10 pages (10 pages)

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CLIMATE POSITIVE FOOD LIMITED

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