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GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED

Company number 09419933

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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)
03 Feb 2020 PSC04 Change of details for Mr Rupesh Shirish Madlani as a person with significant control on 31 January 2020
28 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,700
28 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,250
  • ANNOTATION Clarification a second filed SH04 was registered on 08/09/2020.
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23
29 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,250
19 Jun 2019 AA Micro company accounts made up to 28 February 2019
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 8,491.670748
02 Dec 2018 SH01 Statement of capital following an allotment of shares on 2 December 2018
  • GBP 8,483.671548
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 8,332.156701
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 8,327.847132
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 8,179.971921
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 8,108.949024
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 8,084.951424
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 8,079.951924
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 8,063.933526
23 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 September 2018
  • GBP 8,055.924327
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 8,047.915128
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 8,031.89673
28 Jun 2018 PSC04 Change of details for Mr Rupesh Shirish Madlani as a person with significant control on 28 June 2018
07 Jun 2018 AA Micro company accounts made up to 28 February 2018
23 Nov 2017 AA Micro company accounts made up to 28 February 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 March 2016
  • GBP 8,015.878332
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates