Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE SUSTAINABLE PENSION COMPANY LIMITED

Company number 06974708

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
07 Aug 2024 SH03 Purchase of own shares.
07 Aug 2024 SH03 Purchase of own shares.
06 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of buy-back of shares 18TH june 2020 and directors conduct in relation to the buy-back 11/07/2024
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 18 June 2020
  • GBP 38
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 18 June 2020
  • GBP 49
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 18 June 2020
  • GBP 59
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
28 Jun 2024 PSC05 Change of details for Rar Holdings Ltd as a person with significant control on 18 June 2024
28 Jun 2024 PSC07 Cessation of Andrew David Harris as a person with significant control on 18 June 2024
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
14 Mar 2023 PSC04 Change of details for Mr Andrew David Harris as a person with significant control on 16 January 2023
01 Mar 2023 PSC05 Change of details for Rar Holdings Ltd as a person with significant control on 11 January 2023
01 Mar 2023 AD01 Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucesteshire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 1 March 2023
03 Nov 2022 CH01 Director's details changed for Mr Adam David Charles Palmer on 4 September 2022
18 Aug 2022 PSC05 Change of details for Rar Holdings Ltd as a person with significant control on 17 August 2022
18 Aug 2022 PSC01 Notification of Andrew David Harris as a person with significant control on 17 August 2022
03 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
05 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2020
12 Aug 2021 MA Memorandum and Articles of Association