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GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED

Company number 09419933

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AD01	Registered office address changed from 35 Darenth Park Avenue Dartford DA2 6JN United Kingdom to 119 Marylebone Road London NW1 5PU on 12 January 2024	View PDF Registered office address changed from 35 Darenth Park Avenue Dartford DA2 6JN United Kingdom to 119 Marylebone Road London NW1 5PU on 12 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2023	TM01	Termination of appointment of Samuel John Ruiz as a director on 28 June 2023	View PDF Termination of appointment of Samuel John Ruiz as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	TM01	Termination of appointment of Stephen Howard John Pack as a director on 28 June 2023	View PDF Termination of appointment of Stephen Howard John Pack as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 9,399.579948	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 9,399.579948 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
22 May 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 19 May 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Angus Forbes as a director on 19 May 2023	View PDF Appointment of Angus Forbes as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	RP04CS01	Second filing of Confirmation Statement dated 4 October 2019	View PDF Second filing of Confirmation Statement dated 4 October 2019 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,007.42875	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 3,007.42875 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

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GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED

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