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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)
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
29 Apr 2015 SH02 Sub-division of shares on 20 February 2015
28 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
24 Mar 2015 AP01 Appointment of Mr Winston Kenneth Reed as a director on 20 February 2015
24 Mar 2015 AP01 Appointment of Mr Stuart Michael Cole as a director on 20 February 2015
24 Mar 2015 AP01 Appointment of Mr David Benjamin Freeder as a director on 20 February 2015
24 Mar 2015 AP01 Appointment of Mr Edward Barnaby Russell Simpson as a director on 20 February 2015
25 Feb 2015 MR01 Registration of charge 092689090001, created on 20 February 2015
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 1