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CML SUSTAIN MANAGEMENT LIMITED

Company number 08151232

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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)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 77.99
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 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
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 76.99
20 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
30 Jul 2020 SH02 Statement of capital on 14 July 2020
  • GBP 75.99
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 SH02 Statement of capital on 26 July 2019
  • GBP 85.89
08 Aug 2019 SH02 Statement of capital on 26 July 2019
  • GBP 99.75
02 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 15/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH02 Consolidation and sub-division of shares on 15 July 2019
30 Jul 2019 SH10 Particulars of variation of rights attached to shares
30 Jul 2019 SH08 Change of share class name or designation