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SUSTAINABLE GROUP LIMITED

Company number 03854190

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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)
21 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
25 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 18 October 2022
18 Oct 2022 CS01 06/10/22 Statement of Capital gbp 793
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 SH03 Purchase of own shares.
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 25 March 2022
  • GBP 794.00
14 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CH01 Director's details changed for Doctor Gabriel Jude Gallagher on 1 October 2020
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with updates
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 794
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from 2 Alexandra Gate Fford Pengam Cardiff CF24 2SA to 9 Drake Walk, Brigantine Place Cardiff CF10 4AN on 21 April 2017
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates