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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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/11/2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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27 Jul 2023 |
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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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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09 Sep 2022 |
CH01 |
Director's details changed for Ms Jennifer Dawn Allum on 9 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Manny Weiss as a director on 8 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Paul Stephenson as a director on 8 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mrs Jacqueline Cecilia Kilgour as a director on 8 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Jennifer Dawn Allum as a director on 8 August 2022
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01 Sep 2022 |
AP03 |
Appointment of Ms Clare Brannagan as a secretary on 31 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Katherine Louise Gray as a secretary on 31 August 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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07 Apr 2022 |
AP03 |
Appointment of Ms Katherine Louise Gray as a secretary on 5 April 2022
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
CERTNM |
Company name changed biodiversity net gain technology LIMITED\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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