Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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10 Feb 2024 |
PSC04 |
Change of details for Ms Tara Kathryn Louise Button as a person with significant control on 10 February 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Robert Aidan Roche Hayes as a director on 3 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mrs Charlotte Mary Johnsen as a director on 3 November 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
CC04 |
Statement of company's objects
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17 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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16 Mar 2022 |
PSC07 |
Cessation of Geoffrey Mark William Button as a person with significant control on 19 November 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Adrian Christopher Cheesley as a director on 16 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Rachel Owen as a director on 16 September 2021
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27 May 2021 |
AD01 |
Registered office address changed from Sustainable Bankside 25 Lavington Street London SE1 0NZ England to Sustainable Workspaces, Riverside Building, County Hall Westminster Bridge Road London SE1 7PB on 27 May 2021
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30 Mar 2021 |
AP03 |
Appointment of Ms Rachel Gallagher as a secretary on 30 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Ms Tara Kathryn Louise Button as a person with significant control on 1 December 2020
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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