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ESG NATURAL FIBRES LIMITED

Company number SC784757

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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)
15 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2024	AP01	Appointment of Mr Ross Douglas Stewart Forster as a director on 15 February 2024	View PDF Appointment of Mr Ross Douglas Stewart Forster as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 4,026	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 4,026 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH02	Sub-division of shares on 29 February 2024	View PDF Sub-division of shares on 29 February 2024 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC02	Notification of East of Scotland Growers Limited as a person with significant control on 29 February 2024	View PDF Notification of East of Scotland Growers Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Thorntons Trustees Ltd. as a person with significant control on 29 February 2024	View PDF Cessation of Thorntons Trustees Ltd. as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2,976	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2,976 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 29/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 29/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Mar 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)
21 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2024 GBP 1,276	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2024 GBP 1,276 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AP01	Appointment of Mr Andrew David Mitchell Faichney as a director on 2 February 2024	View PDF Appointment of Mr Andrew David Mitchell Faichney as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2024 GBP 1,276.000	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2024 GBP 1,276.000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 401 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/02/2024	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 401 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/02/2024 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Michael Munro as a director on 2 February 2024	View PDF Appointment of Mr Michael Munro as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Andrew Stewart Wardlaw Stevenson as a director on 2 February 2024	View PDF Appointment of Mr Andrew Stewart Wardlaw Stevenson as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Alistair James Lang as a director on 2 February 2024	View PDF Termination of appointment of Alistair James Lang as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1,276 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/02/2024	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 1,276 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/02/2024 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ESG NATURAL FIBRES LIMITED

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