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SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTD

Company number 07660938

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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)
09 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
29 Jun 2021 MA Memorandum and Articles of Association
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 AD01 Registered office address changed from 25 Lavington Street London SE1 0NZ England to Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB on 12 May 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sud-division of shares 11/11/2020
02 Dec 2020 SH02 Sub-division of shares on 20 November 2020
02 Dec 2020 SH02 Sub-division of shares on 20 November 2020
02 Dec 2020 SH02 Sub-division of shares on 20 November 2020
02 Dec 2020 SH02 Sub-division of shares on 20 November 2020
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Sep 2019 AD01 Registered office address changed from 105 Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 9 September 2019
17 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 112.45
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 112.45
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 111.85