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)
|
|
01 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
18 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2022
|
|
|
14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
|
|
|
10 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
|
|
|
14 Jul 2022 |
SH02 |
Sub-division of shares on 5 July 2022
|
|
|
05 Jul 2022 |
CH01 |
Director's details changed for Mr James Lawrence Mansfield on 5 July 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr James Matthew William Alexander on 27 June 2022
|
|
|
25 Jun 2022 |
PSC05 |
Change of details for Finance for Sustainability Limited as a person with significant control on 25 June 2022
|
|
|
25 Jun 2022 |
PSC05 |
Change of details for Green Acorn Holdings Limited as a person with significant control on 25 June 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Oliver Charles Gregson as a director on 25 March 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Danyal Nurus Sattar as a director on 25 March 2022
|
|
|
23 May 2022 |
AP01 |
Appointment of Ms Kerry Elizabeth Ten Kate as a director on 25 March 2022
|
|
|
23 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
|
|
|
07 Apr 2021 |
PSC01 |
Notification of James Lawrence Mansfield as a person with significant control on 21 January 2021
|
|
|
07 Apr 2021 |
PSC02 |
Notification of Green Acorn Holdings Limited as a person with significant control on 23 January 2021
|
|
|
07 Apr 2021 |
MR04 |
Satisfaction of charge 081950290001 in full
|
|
|
07 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|