ACTION SUSTAINABILITY (TRADING) LIMITED

Company number 07275849

Date	Type	Description	View / Download
05 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
02 Feb 2022	PSC04	Change of details for Mr Shaun Patrick Mccarthy as a person with significant control on 10 January 2022	(2 pages)
02 Feb 2022	PSC04	Change of details for Mr Ian Andrew Heptonstall as a person with significant control on 10 January 2022	(2 pages)
02 Feb 2022	AD01	Registered office address changed from 1st Floor 2 Angel Square London EC1V 1NY England to 2.01 Albert House 256-260 Old Street London EC1V 9DD on 2 February 2022	(1 page)
15 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(26 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2024	(6 pages)
08 Feb 2021	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
08 Jan 2021	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
08 Jan 2021	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Dec 2020	SH08	Change of share class name or designation	(2 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(24 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
17 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(22 pages)
10 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
12 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
22 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
03 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
03 Jul 2017	PSC01	Notification of Shaun Patrick Mccarthy as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Ian Andrew Heptonstall as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2016	AD02	Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Adler Shine Llp Aston House Cornwall Avenue London N3 1LF	(1 page)
05 Sep 2016	AD01	Registered office address changed from Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT to 1st Floor 2 Angel Square London EC1V 1NY on 5 September 2016	(1 page)
05 Sep 2016	AP03	Appointment of Mr Ian Andrew Heptonstall as a secretary on 31 August 2016	(2 pages)