Companies House does not verify the accuracy of the information filed

REPLANET WILDLIFE LIMITED

Company number 14008744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2023	CERTNM	Company name changed the biodiversity credit company LIMITED\certificate issued on 22/03/23 RES15 ‐ Change company name resolution on 2023-01-23	View PDF Company name changed the biodiversity credit company LIMITED\certificate issued on 22/03/23 RES15 ‐ Change company name resolution on 2023-01-23 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	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)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Dec 2022	PSC05	Change of details for Operation Wallacea Limited as a person with significant control on 16 December 2022	View PDF Change of details for Operation Wallacea Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 1,500	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Ms Isabel Olga Hoffmann on 2 November 2022	View PDF Director's details changed for Ms Isabel Olga Hoffmann on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Louis De Montpellier De Vedrin on 2 November 2022	View PDF Director's details changed for Mr Louis De Montpellier De Vedrin on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Sir Charles Raymond Burrell on 2 November 2022	View PDF Director's details changed for Sir Charles Raymond Burrell on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of Alexander Charles Tozer as a person with significant control on 21 October 2022	View PDF Cessation of Alexander Charles Tozer as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC02	Notification of Operation Wallacea Limited as a person with significant control on 21 October 2022	View PDF Notification of Operation Wallacea Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/10/2022	View PDF Resolutions RES13 ‐ Subdivision of shares 21/10/2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH02	Sub-division of shares on 21 October 2022	View PDF Sub-division of shares on 21 October 2022 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 1,050	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr Louis De Montpellier De Vedrin as a director on 5 October 2022	View PDF Appointment of Mr Louis De Montpellier De Vedrin as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Sir Charles Raymond Burrell as a director on 5 October 2022	View PDF Appointment of Sir Charles Raymond Burrell as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Dr Timothy Frederick Coles as a director on 5 October 2022	View PDF Appointment of Dr Timothy Frederick Coles as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Ms Isabel Olga Hoffmann as a director on 5 October 2022	View PDF Appointment of Ms Isabel Olga Hoffmann as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP03	Appointment of Jacqueline Patricia Le Huec as a secretary on 4 October 2022	View PDF Appointment of Jacqueline Patricia Le Huec as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

REPLANET WILDLIFE LIMITED

Filter by category