CLIMATE EMERGENCY ACTION LTD

Company number 12125792

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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)
09 Sep 2020 PSC07 Cessation of Sarah Elizabeth Greenfield Clark as a person with significant control on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Sarah Elizabeth Greenfield Clark as a director on 8 September 2020
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
07 Jul 2020 PSC01 Notification of Elizabeth Bella Kitchiner Haughton as a person with significant control on 18 April 2020
07 Jul 2020 PSC01 Notification of Adaeze Aghaji as a person with significant control on 18 April 2020
07 Jul 2020 PSC01 Notification of Sarah Elizabeth Greenfield Clark as a person with significant control on 18 April 2020
18 Apr 2020 TM01 Termination of appointment of Gail Marie Bradbrook as a director on 18 April 2020
18 Apr 2020 PSC07 Cessation of Catherine Lois Sayer as a person with significant control on 18 April 2020
18 Apr 2020 TM01 Termination of appointment of Catherine Lois Sayer as a director on 18 April 2020
18 Apr 2020 TM02 Termination of appointment of Catherine Lois Sayer as a secretary on 18 April 2020
13 Nov 2019 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
09 Nov 2019 CH01 Director's details changed for Ms Gail Marie Bradbrook on 29 October 2019
12 Oct 2019 AP01 Appointment of Ms Esther Roniyah Satia Stanford-Xosei as a director on 2 October 2019
01 Oct 2019 AP01 Appointment of Ms Gail Marie Bradbrook as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Ms Adaeze Aghaji as a director on 30 September 2019
26 Sep 2019 AP01 Appointment of Ms Elizabeth Bella Kitchiner Haughton as a director on 25 September 2019
26 Sep 2019 CC04 Statement of company's objects
26 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2019 AP03 Appointment of Ms Catherine Lois Sayer as a secretary on 21 September 2019
21 Sep 2019 AP01 Appointment of Ms Sarah Elizabeth Greenfield Clark as a director on 19 September 2019
27 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted