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SOUTHWESTERN SUSTAINABILITY LIMITED

Company number 09268909

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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)
02 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/03/2015 - link opens in a new window - 6 pages (6 pages)
19 May 2015	AD01	Registered office address changed from , 11 Burlington Road, Bristol, BS6 6TJ, England to 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL on 19 May 2015	View PDF Registered office address changed from , 11 Burlington Road, Bristol, BS6 6TJ, England to 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL on 19 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 50,002 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 50,002 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	SH02	Sub-division of shares on 20 February 2015	View PDF Sub-division of shares on 20 February 2015 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 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 - 23 pages (23 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AP01	Appointment of Mr Winston Kenneth Reed as a director on 20 February 2015	View PDF Appointment of Mr Winston Kenneth Reed as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP01	Appointment of Mr Stuart Michael Cole as a director on 20 February 2015	View PDF Appointment of Mr Stuart Michael Cole as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP01	Appointment of Mr David Benjamin Freeder as a director on 20 February 2015	View PDF Appointment of Mr David Benjamin Freeder as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 20 February 2015	View PDF Appointment of Mr Edward Barnaby Russell Simpson as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	MR01	Registration of charge 092689090001, created on 20 February 2015	View PDF Registration of charge 092689090001, created on 20 February 2015 - link opens in a new window - 18 pages (18 pages)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 1	View PDF Incorporation Statement of capital on 2014-10-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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