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SUSTAINABILITY INC LIMITED

Company number 06311566

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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)
14 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Oct 2014 MR01 Registration of charge 063115660009, created on 21 October 2014
07 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 400
09 Jul 2014 MR04 Satisfaction of charge 063115660002 in full
09 Jul 2014 MR04 Satisfaction of charge 063115660003 in full
09 Jul 2014 MR04 Satisfaction of charge 063115660004 in full
09 Jul 2014 MR04 Satisfaction of charge 063115660005 in full
09 Jul 2014 MR04 Satisfaction of charge 063115660006 in full
09 Jul 2014 MR04 Satisfaction of charge 063115660007 in full
09 Jul 2014 MR04 Satisfaction of charge 063115660008 in full
10 Feb 2014 MR01 Registration of charge 063115660002
10 Feb 2014 MR01 Registration of charge 063115660003
10 Feb 2014 MR01 Registration of charge 063115660005
10 Feb 2014 MR01 Registration of charge 063115660004
10 Feb 2014 MR01 Registration of charge 063115660006
10 Feb 2014 MR01 Registration of charge 063115660007
10 Feb 2014 MR01 Registration of charge 063115660008
20 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
19 Jul 2013 AP01 Appointment of Mr Adam Peter Radford as a director
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 400
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2013 CH01 Director's details changed for Mr Laurence Stephen Kilcommons on 16 April 2013
17 Apr 2013 CH01 Director's details changed for Michael Stephen Allen on 16 April 2013
17 Apr 2013 CH01 Director's details changed for Michael Dean Maloney on 16 April 2013