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AIM2SUSTAIN PROPERTIES LTD

Company number 08826826

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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)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 200	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 200 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AP01	Appointment of Mr Paul Lamprey as a director on 1 December 2014	View PDF Appointment of Mr Paul Lamprey as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AP01	Appointment of Mr Daniel Marcus Crossland as a director on 1 December 2014	View PDF Appointment of Mr Daniel Marcus Crossland as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	MR01		View PDF - link opens in a new window - 16 pages (16 pages)
17 Jul 2014	NM01	Change of name by resolution
17 Jul 2014	CERTNM	Company name changed AIM2SUSTAIN LTD\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-17	View PDF Company name changed AIM2SUSTAIN LTD\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-17 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	MR01	Registration of charge 088268260002, created on 4 July 2014	View PDF Registration of charge 088268260002, created on 4 July 2014 - link opens in a new window - 9 pages (9 pages)
07 May 2014	MR01	Registration of charge 088268260001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 088268260001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 5 pages (5 pages)
18 Apr 2014	AP01	Appointment of Mrs Jayne Nicholls as a director	View PDF Appointment of Mrs Jayne Nicholls as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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