- Company Overview for SUSTAINABILITY LIMITED (02108210)
- Filing history for SUSTAINABILITY LIMITED (02108210)
- People for SUSTAINABILITY LIMITED (02108210)
- Charges for SUSTAINABILITY LIMITED (02108210)
- More for SUSTAINABILITY LIMITED (02108210)
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) |
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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
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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
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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 |