2022-09-12 |
Annual Accounts |
Accounts for a small company made up to 2021-12-31 |
|
details |
2022-09-02 |
Confirmation Statement |
Confirmation statement made on 2022-09-02 with updates |
|
details |
2022-07-21 |
Filing dated 21 July 2022 |
Second filing of Confirmation Statement dated 2021-09-02 |
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details |
2022-05-31 |
Appointment of director |
Appointment of Wilton Wing-Chun Leung as a director on 2022-05-31 |
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details |
2022-05-27 |
Termination of appointment of director |
Termination of appointment of Alex Glover as a director on 2022-05-24 |
|
details |
2022-05-12 |
Filing dated 12 May 2022 |
Second filing of the annual return made up to 2015-09-02 |
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details |
2022-03-12 |
Filing dated 12 March 2022 |
Resolutions |
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details |
2022-03-11 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2022-02-04 |
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details |
2022-03-10 |
Notice of particulars of variation of rights attached to shares |
Particulars of variation of rights attached to shares |
|
details |
2022-03-04 |
Appointment of director |
Appointment of Mr Leo Harry Chandler as a director on 2022-02-24 |
|
details |
2022-03-04 |
Termination of appointment of director |
Termination of appointment of Nathan Mark Elstub as a director on 2022-02-24 |
|
details |
2022-02-23 |
Give notice of PSC statements |
Notification of a person with significant control statement |
|
details |
2022-02-23 |
Give notice ceasing to be an individual person with significant control |
Cessation of Nesta Impact Investments Llp as a person with significant control on 2016-09-02 |
|
details |
2022-02-21 |
Filing dated 21 February 2022 |
Second filing of Confirmation Statement dated 2021-09-02 |
|
details |
2022-02-21 |
Filing dated 21 February 2022 |
Second filing of Confirmation Statement dated 2019-09-02 |
|
details |
2022-02-21 |
Filing dated 21 February 2022 |
Second filing of Confirmation Statement dated 2020-09-02 |
|
details |
2022-02-21 |
Filing dated 21 February 2022 |
Second filing of Confirmation Statement dated 2016-09-02 |
|
details |
2022-02-03 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Nesta Impact Investments Llp as a person with significant control on 2022-02-03 |
|
details |
2021-09-29 |
Annual Accounts |
Accounts for a small company made up to 2020-12-31 |
|
details |
2021-09-02 |
Confirmation Statement |
Confirmation statement made on 2021-09-02 with updates |
|
details |