Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
CH01 |
Director's details changed for Katherine Anne Baughman on 28 October 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
29 Sep 2024 |
AP01 |
Appointment of Lilian Mramba as a director on 21 August 2024
|
|
|
17 Sep 2024 |
TM02 |
Termination of appointment of Krystyna Ferguson as a secretary on 16 September 2024
|
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Timothy Everett Nielander as a director on 7 August 2024
|
|
|
10 Jul 2024 |
CERTNM |
Company name changed humanity insured LIMITED\certificate issued on 10/07/24
-
NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Charles Yalden Langdale as a director on 25 June 2024
|
|
|
13 Jun 2024 |
CERTNM |
Company name changed climate action trust\certificate issued on 13/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-13
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Brahmbhatt Bijalben Sanjaybhai as a director on 3 June 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Ms Isabelle Beatrice Cadignan as a director on 3 June 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Ashley Andrew Pakenham Elliot as a director on 3 June 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Ana Gonzalez Pelaez as a director on 8 May 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of William David Bloomer as a director on 14 March 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Ms Sophie Evans as a director on 30 January 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Ms Gabrielle Durisch as a director on 30 January 2024
|
|
|
10 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2023 |
CERTNM |
Company name changed climate action trust LIMITED\certificate issued on 08/12/23
-
NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
|
|
|
16 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Nov 2023 |
PSC07 |
Cessation of William David Bloomer as a person with significant control on 15 November 2023
|
|
|
16 Nov 2023 |
PSC07 |
Cessation of Ana Gonzalez Pelaez as a person with significant control on 15 November 2023
|
|
|
10 Nov 2023 |
PSC07 |
Cessation of Hgh Esg Holdings Limited as a person with significant control on 7 November 2023
|
|
|
10 Nov 2023 |
PSC01 |
Notification of William David Bloomer as a person with significant control on 7 November 2023
|
|