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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25 Apr 2024 |
AD01 |
Registered office address changed from Environmental Finance Limited, W106 Vox Studios 1-45 Durham Street London London SE11 5JH United Kingdom to C/O Community Owned Asset Management Limited, Sustainable Ventures, County Hall 5th Floor Belvedere Road London SE1 7PB on 25 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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16 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Feb 2024 |
PSC07 |
Cessation of Core Taurus Limited as a person with significant control on 15 December 2023
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jan 2024 |
AP01 |
Appointment of Mr Dave Green as a director on 15 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Colin Palmer as a director on 15 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Richard John Speak as a director on 15 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Andre Sarvarian as a director on 15 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of James Lawrence Mansfield as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Leila Ferraby as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of John Partington as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Anthony Desmond Flanagan as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Anthony Roper as a director on 15 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 131536780002, created on 15 December 2023
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19 May 2023 |
CERTNM |
Company name changed core community investments LIMITED\certificate issued on 19/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-15
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22 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
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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13 Jul 2022 |
PSC05 |
Change of details for Core Taurus Limited as a person with significant control on 3 December 2021
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