SUSTAIN 2016 LTD

Company number 03384793

Date	Type	Description	View / Download
11 Mar 2021	MR04	Satisfaction of charge 033847930001 in full	(1 page)
22 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
06 Aug 2020	AD01	Registered office address changed from 9 Newtec Place Magdalen Road Oxford OX4 1RE England to Unit J, Taper Studios 175 Long Lane London SE1 4GT on 6 August 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
05 Sep 2019	TM01	Termination of appointment of Alan Roy Matthews as a director on 5 September 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of Alan Matthews as a secretary on 1 June 2019	(1 page)
13 Jun 2019	AP03	Appointment of Mrs Hanna Ruth Friedlander as a secretary on 1 June 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(3 pages)
23 Oct 2018	MR01	Registration of charge 033847930001, created on 22 October 2018	(23 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
01 Aug 2018	TM01	Termination of appointment of Mary Frances Short as a director on 20 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
08 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18	(3 pages)
21 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18	(3 pages)
23 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
06 Dec 2016	SH06	Cancellation of shares. Statement of capital on 31 October 2016 GBP 10,125.00	(4 pages)
06 Dec 2016	SH03	Purchase of own shares.	(3 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 10,425	(4 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 15,320	(4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 16/11/2011	(1 page)
04 Nov 2016	AD01	Registered office address changed from Royal London Buildings 42 -46 Baldwin Street Bristol BS1 1PN to 9 Newtec Place Magdalen Road Oxford OX4 1RE on 4 November 2016	(1 page)
02 Nov 2016	AA	Full accounts made up to 30 June 2016	(20 pages)
02 Nov 2016	TM02	Termination of appointment of Mary Frances Short as a secretary on 31 October 2016	(1 page)