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10076849
5TH FLOOR SUSTAINABLE VENTURES COUNTY HALL WESTMINSTER BRIDGE ROAD SE1 7PB

Documents

Documents
Date Category Description Pages
10 Jan 2025 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
12 Oct 2024 resolution Resolution 10 Buy now
01 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2024 mortgage Registration of a charge 40 Buy now
14 Aug 2024 accounts Annual Accounts 13 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
23 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
25 Jun 2024 capital Return of Allotment of shares 3 Buy now
25 Jun 2024 capital Return of Allotment of shares 3 Buy now
25 Jun 2024 capital Return of Allotment of shares 3 Buy now
24 Jun 2024 capital Return of Allotment of shares 3 Buy now
24 Jun 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
07 May 2024 capital Return of Allotment of shares 3 Buy now
25 Apr 2024 officers Termination of appointment of director (Nikolaos Karyadis) 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Nikolaos Karyadis) 2 Buy now
27 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 officers Change of particulars for director (Mr James Philip Ashley Carr) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Mrs Joanna May Parker-Swift) 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 officers Appointment of director (Mr James Philip Ashley Carr) 2 Buy now
22 Feb 2024 officers Termination of appointment of director (James Richard Wilson Bulley) 1 Buy now
12 Feb 2024 capital Return of Allotment of shares 3 Buy now
12 Feb 2024 capital Return of Allotment of shares 3 Buy now
12 Feb 2024 capital Return of Allotment of shares 3 Buy now
23 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jan 2024 resolution Resolution 38 Buy now
17 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2024 incorporation Memorandum Articles 23 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
22 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
22 Nov 2023 capital Second Filing Capital Allotment Shares 5 Buy now
22 Nov 2023 capital Second Filing Capital Allotment Shares 5 Buy now
17 Nov 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 capital Return of Allotment of shares 3 Buy now
16 Nov 2023 capital Return of Allotment of shares 4 Buy now
16 Nov 2023 capital Return of Allotment of shares 4 Buy now
16 Nov 2023 capital Return of Allotment of shares 4 Buy now
16 Nov 2023 capital Return of Allotment of shares 4 Buy now
16 Nov 2023 capital Return of Allotment of shares 4 Buy now
30 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
09 Jun 2023 accounts Annual Accounts 12 Buy now
23 May 2023 capital Return of Allotment of shares 4 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Apr 2023 capital Return of Allotment of shares 3 Buy now
03 Apr 2023 capital Return of Allotment of shares 3 Buy now
16 Mar 2023 capital Return of Allotment of shares 4 Buy now
16 Mar 2023 capital Return of Allotment of shares 4 Buy now
14 Mar 2023 officers Termination of appointment of director (Matthew Nicholas Henry Black) 1 Buy now
07 Feb 2023 officers Appointment of director (Mr Nikolaos Karyadis) 2 Buy now
10 Nov 2022 capital Return of Allotment of shares 3 Buy now
13 Oct 2022 accounts Annual Accounts 10 Buy now
11 Oct 2022 officers Termination of appointment of director (Brian Eric Charles Lynch) 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2022 incorporation Memorandum Articles 20 Buy now
26 May 2022 resolution Resolution 9 Buy now
23 May 2022 capital Return of Allotment of shares 3 Buy now
23 May 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
17 Dec 2021 accounts Annual Accounts 5 Buy now
28 Sep 2021 mortgage Registration of a charge 20 Buy now
12 Jul 2021 incorporation Memorandum Articles 20 Buy now
12 Jul 2021 resolution Resolution 1 Buy now
12 Jul 2021 capital Return of Allotment of shares 3 Buy now
12 Jul 2021 officers Termination of appointment of director (Adrian John Barr-Smith) 1 Buy now
10 Jul 2021 capital Return of Allotment of shares 3 Buy now
07 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now