SUSTAINABLE GROUP LIMITED

Company number 03854190

Date	Type	Description	View / Download
01 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
01 Oct 2016	CC04	Statement of company's objects	(2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
11 Feb 2016	AP03	Appointment of Miss Christina Marie Woodman as a secretary on 11 February 2016	(2 pages)
11 Feb 2016	TM02	Termination of appointment of Gabriel Jude Gallagher as a secretary on 11 February 2016	(1 page)
03 Dec 2015	TM01	Termination of appointment of Eugene Jean Hoeberechts as a director on 30 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 788	(6 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Aug 2015	SH06	Cancellation of shares. Statement of capital on 5 August 2015 GBP 788	(4 pages)
27 Aug 2015	SH03	Purchase of own shares.	(3 pages)
12 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders	(6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
31 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
28 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
10 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
14 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
09 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(8 pages)
09 Nov 2009	CH01	Director's details changed for Doctor Gabriel Jude Gallagher on 6 October 2009	(2 pages)

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