SUSTAINABLE IMPACT CAPITAL LIMITED

Company number 02052321

Date	Type	Description	View / Download
08 Oct 2019	SH19	Statement of capital on 8 October 2019 GBP 6,808,889	(3 pages)
08 Oct 2019	CAP-SS	Solvency Statement dated 02/10/19	(2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
21 Jun 2019	AP01	Appointment of Mr Gavin John Chapman as a director on 20 June 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Ryan Paul Hayward as a director on 20 June 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
22 Jun 2018	PSC02	Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018	(2 pages)
22 Jun 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Ryan Paul Hayward as a director on 5 March 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Alexia Susan Bennington as a director on 8 February 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
07 Dec 2017	AP01	Appointment of Steven Alan Tait as a director on 22 November 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Mark Francis Beastall as a director on 22 November 2017	(1 page)
19 Jul 2017	AP01	Appointment of James Campbell Ferrier as a director on 17 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Jiten Mistry as a director on 17 July 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Apr 2017	TM01	Termination of appointment of Iain Scott Douglas as a director on 29 March 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of David Loyd Sawyer as a director on 16 February 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
12 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 20,600,000	(7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
11 Feb 2015	AP01	Appointment of Mr Iain Scott Douglas as a director on 10 November 2014	(2 pages)

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