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SUSTAIN (UK) LTD

Company number 07084201

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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)
24 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
21 Nov 2023 AA Full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
12 Jul 2023 AP03 Appointment of Mr Shane Egan as a secretary on 1 April 2023
12 Jul 2023 TM02 Termination of appointment of Ian Macgregor as a secretary on 1 April 2023
23 Mar 2023 AAMD Amended full accounts made up to 31 March 2022
02 Feb 2023 AP01 Appointment of Mrs Sara Elizabeth Woodall as a director on 25 January 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 AP01 Appointment of Mr Shane Egan as a director on 14 October 2022
07 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
27 Apr 2022 TM01 Termination of appointment of Adam Peter Barwell as a director on 31 January 2022
21 Jan 2022 PSC08 Notification of a person with significant control statement
22 Dec 2021 AA Full accounts made up to 31 March 2021
12 Oct 2021 TM01 Termination of appointment of Sat Pal as a director on 18 July 2021
12 Oct 2021 AP01 Appointment of Mr Mike Jolly as a director on 1 October 2021
19 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
11 Jul 2021 TM01 Termination of appointment of Pauline Anne Hughes as a director on 9 July 2021
11 Jul 2021 PSC07 Cessation of Pauline Anne Hughes as a person with significant control on 8 July 2021
24 Jun 2021 AP01 Appointment of Mr Martin Shields as a director on 1 June 2021
24 Jun 2021 AP01 Appointment of Mr Gregory Cain as a director on 1 June 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 MA Memorandum and Articles of Association
18 Feb 2021 TM01 Termination of appointment of Sandra Jane Spence as a director on 15 February 2021
03 Feb 2021 TM01 Termination of appointment of Patrick Mccarthy as a director on 22 January 2021
03 Feb 2021 TM01 Termination of appointment of David Kidney as a director on 22 January 2021