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THE SUSTAINABLE PENSION COMPANY LIMITED

Company number 06974708

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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)
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2021 CH03 Secretary's details changed for Andrew David Harris on 28 July 2021
30 Jul 2021 CH03 Secretary's details changed for Andrew David Harris on 28 July 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
28 Jul 2021 PSC05 Change of details for Rar Holdings Ltd as a person with significant control on 28 July 2021
28 Jul 2021 CH01 Director's details changed for Mr Adam David Charles Palmer on 28 July 2021
21 Jul 2021 MR01 Registration of charge 069747080001, created on 16 July 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-11
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 100
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 90
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 60
28 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 SH19 Statement of capital on 28 July 2020
  • GBP 38
20 Jul 2020 AP03 Appointment of Andrew David Harris as a secretary on 1 July 2020
17 Jul 2020 TM01 Termination of appointment of Andrew David Harris as a director on 1 July 2020
10 Jul 2020 PSC07 Cessation of Michael Alan Haywood as a person with significant control on 1 July 2020
10 Jul 2020 PSC02 Notification of Rar Holdings Ltd as a person with significant control on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of Michael Alan Haywood as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of Lorraine Haywood as a director on 1 July 2020
10 Jul 2020 AP01 Appointment of Andrew David Harris as a director on 1 July 2020
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 CAP-SS Solvency Statement dated 26/06/20
08 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Ratify reconstitution of statutory books 26/06/2020
03 Jul 2020 AP01 Appointment of Mr Adam David Charles Palmer as a director on 1 July 2020
05 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019