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SUSTAINABILITY LIMITED

Company number 02108210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 December 2018
24 Oct 2019 MR01 Registration of charge 021082100004, created on 10 October 2019
24 Oct 2019 MR01 Registration of charge 021082100005, created on 10 October 2019
18 Oct 2019 PSC07 Cessation of Eagle 4 Limited as a person with significant control on 7 October 2019
18 Oct 2019 PSC02 Notification of Eagle 4 Limited as a person with significant control on 7 October 2019
17 Oct 2019 PSC02 Notification of Erm Limited as a person with significant control on 7 October 2019
17 Oct 2019 PSC07 Cessation of Eagle 3 Limited as a person with significant control on 7 October 2019
17 Oct 2019 PSC07 Cessation of Emerald 3 Limited as a person with significant control on 5 October 2019
17 Oct 2019 PSC07 Cessation of Emerald 2 Limited as a person with significant control on 4 October 2019
17 Oct 2019 PSC07 Cessation of Erm Emilion Limited as a person with significant control on 3 October 2019
17 Oct 2019 PSC02 Notification of Eagle 3 Limited as a person with significant control on 5 October 2019
17 Oct 2019 PSC02 Notification of Emerald 3 Limited as a person with significant control on 4 October 2019
17 Oct 2019 PSC02 Notification of Emerald 2 Limited as a person with significant control on 3 October 2019
28 Feb 2019 AP03 Appointment of Mr Roy Burrows as a secretary on 26 February 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
08 Feb 2019 CH01 Director's details changed for Mr Rob Stuart Cameron on 17 January 2019
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 9,917.50
05 Feb 2019 CC04 Statement of company's objects
18 Jan 2019 AD01 Registered office address changed from 24 Greville St Greville Street London EC1N 8SS England to 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA on 18 January 2019
17 Jan 2019 CH01 Director's details changed for Mr Rob Stuart Cameron on 17 January 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 AD01 Registered office address changed from 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA England to 24 Greville St Greville Street London EC1N 8SS on 16 January 2019
15 Jan 2019 AD01 Registered office address changed from 24 Greville Street 1.07 London EC1N 8SS England to 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA on 15 January 2019
08 Jan 2019 PSC07 Cessation of Geoff Lye as a person with significant control on 2 January 2019
08 Jan 2019 PSC07 Cessation of John Brett Elkington as a person with significant control on 2 January 2019