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NATURE-BASED INSIGHTS LTD

Company number 13311405

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
10 Jan 2024 AA Micro company accounts made up to 30 April 2023
21 Sep 2023 CERTNM Company name changed nature-based insetting LTD\certificate issued on 21/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-21
14 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 2 April 2022 with updates
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 18/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 SH02 Sub-division of shares on 18 November 2021
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 6.522
15 Jul 2021 PSC04 Change of details for Prof Nathalie Tobias as a person with significant control on 4 April 2021
15 Jul 2021 CH01 Director's details changed for Prof Nathalie Tobias on 4 April 2021
08 Jul 2021 CH01 Director's details changed for Prof Nathalie Tobias on 4 April 2021
05 Jul 2021 AP01 Appointment of Mr Daniel Seddon as a director on 4 April 2021
02 Jul 2021 AD01 Registered office address changed from 57 Woodstock Road Belsyre Court Oxford OX2 6HJ United Kingdom to Belsyre Court 57 Woodstock Road Oxford OX2 6HJ on 2 July 2021
01 Jul 2021 AP01 Appointment of Mr Luke Elliot Ramsay as a director on 3 April 2021
01 Jul 2021 AP01 Appointment of Prof Nathalie Tobias as a director on 4 April 2021
03 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-03
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted