ACTION SUSTAINABILITY (TRADING) LIMITED
Company number 07275849
- Company Overview for ACTION SUSTAINABILITY (TRADING) LIMITED (07275849)
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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) |
|---|---|---|---|
| 11 Nov 2024 | SH08 | Change of share class name or designation | |
| 08 Nov 2024 | SH10 |
Particulars of variation of rights attached to shares
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| 08 Nov 2024 | SH08 | Change of share class name or designation | |
| 08 Nov 2024 | PSC02 | Notification of Scaleup Capital Gp Iii Llp, for and on Behalf of Sucfiv Holding 3 Lp as a person with significant control on 29 October 2024 | |
| 08 Nov 2024 | PSC07 | Cessation of Shaun Patrick Mccarthy as a person with significant control on 29 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mr Joseph Ben Jarman as a director on 29 October 2024 | |
| 08 Nov 2024 | TM02 | Termination of appointment of Georgia Elise Heptonstall as a secretary on 29 October 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Shaun Patrick Mccarthy as a director on 29 October 2024 | |
| 30 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 17 May 2024 | RP04CS01 | Second filing of Confirmation Statement dated 15 May 2023 | |
| 17 May 2024 | RP04CS01 | Second filing of Confirmation Statement dated 1 June 2021 | |
| 16 May 2024 | SH03 | Purchase of own shares. | |
| 13 May 2024 | SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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| 13 May 2024 | RESOLUTIONS |
Resolutions
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| 13 May 2024 | MA | Memorandum and Articles of Association | |
| 02 Nov 2023 | PSC04 | Change of details for Shaun Patrick Mccarthy as a person with significant control on 1 April 2023 | |
| 02 Nov 2023 | PSC04 | Change of details for Ian Andrew Heptonstall as a person with significant control on 1 April 2023 | |
| 31 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 15 May 2023 | CS01 |
Confirmation statement made on 15 May 2023 with updates
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| 15 May 2023 | PSC04 | Change of details for Shaun Patrick Mccarthy as a person with significant control on 5 June 2021 | |
| 27 Feb 2023 | PSC04 | Change of details for Mr Shaun Patrick Mccarthy as a person with significant control on 26 January 2023 | |
| 27 Feb 2023 | PSC04 | Change of details for Mr Ian Andrew Heptonstall as a person with significant control on 26 January 2023 | |
| 24 Jan 2023 | AP03 | Appointment of Georgia Elise Heptonstall as a secretary on 1 July 2022 | |
| 24 Jan 2023 | TM02 | Termination of appointment of Ian Andrew Heptonstall as a secretary on 1 July 2022 | |
| 27 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 |