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Company number 14904836

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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)
13 May 2024	TM01	Termination of appointment of Ana Gonzalez Pelaez as a director on 8 May 2024	View PDF Termination of appointment of Ana Gonzalez Pelaez as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of William David Bloomer as a director on 14 March 2024	View PDF Termination of appointment of William David Bloomer as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Ms Sophie Evans as a director on 30 January 2024	View PDF Appointment of Ms Sophie Evans as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Ms Gabrielle Durisch as a director on 30 January 2024	View PDF Appointment of Ms Gabrielle Durisch as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Dec 2023	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 - 3 pages (3 pages)
08 Dec 2023	CERTNM	Company name changed climate action trust LIMITED\certificate issued on 08/12/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed climate action trust LIMITED\certificate issued on 08/12/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC07	Cessation of William David Bloomer as a person with significant control on 15 November 2023	View PDF Cessation of William David Bloomer as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC07	Cessation of Ana Gonzalez Pelaez as a person with significant control on 15 November 2023	View PDF Cessation of Ana Gonzalez Pelaez as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC07	Cessation of Hgh Esg Holdings Limited as a person with significant control on 7 November 2023	View PDF Cessation of Hgh Esg Holdings Limited as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC01	Notification of William David Bloomer as a person with significant control on 7 November 2023	View PDF Notification of William David Bloomer as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Katherine Anne Baughman as a director on 7 November 2023	View PDF Appointment of Katherine Anne Baughman as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Dr. Timothy Everett Nielander as a director on 7 November 2023	View PDF Appointment of Dr. Timothy Everett Nielander as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP03	Appointment of Mrs Krystyna Ferguson as a secretary on 31 August 2023	View PDF Appointment of Mrs Krystyna Ferguson as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Dr Ana Gonzalez Pelaez as a person with significant control on 31 May 2023	View PDF Change of details for Dr Ana Gonzalez Pelaez as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC05	Change of details for Hgh Esg Holdings Limited as a person with significant control on 31 May 2023	View PDF Change of details for Hgh Esg Holdings Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA01	Current accounting period extended from 31 May 2024 to 30 September 2024	View PDF Current accounting period extended from 31 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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