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

SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTD

Company number 07660938

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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 7 August 2024
  • GBP 156.23792
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 7 August 2024
  • GBP 156.35740
16 Aug 2024 SH03 Purchase of own shares.
16 Aug 2024 SH03 Purchase of own shares.
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 156.79055
15 Jul 2024 SH08 Change of share class name or designation
15 Jul 2024 SH10 Particulars of variation of rights attached to shares
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
04 Jun 2024 SH06 Cancellation of shares. Statement of capital on 9 October 2023
  • GBP 125.35130
17 Dec 2023 AP01 Appointment of Mr Steven Matthew Poulter as a director on 13 December 2023
23 Nov 2023 AA01 Previous accounting period extended from 30 June 2023 to 30 September 2023
11 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2023 AD01 Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces 5th Floor County Hall Belvedere Road London SE1 7PB on 10 November 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 PSC07 Cessation of Christopher James Morris as a person with significant control on 26 October 2023
07 Nov 2023 AP01 Appointment of Mr Christopher James Morris as a director on 26 October 2023
07 Nov 2023 TM01 Termination of appointment of Christopher James Morris as a director on 26 October 2023
07 Nov 2023 MR01 Registration of charge 076609380001, created on 20 October 2023
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 153.26925
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 125.93424
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 125.93324
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 125.93224