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GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

Company number 09474000

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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)
20 Nov 2024	SH06	Cancellation of shares. Statement of capital on 17 October 2024 GBP 66,153.79	View PDF Cancellation of shares. Statement of capital on 17 October 2024 GBP 66,153.79 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH19	Statement of capital on 17 October 2024 GBP 68,444.34	View PDF Statement of capital on 17 October 2024 GBP 68,444.34 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/10/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 16/10/2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 68,444.34	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 68,444.34 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH06	Cancellation of shares. Statement of capital on 22 July 2024 GBP 67,541.44	View PDF Cancellation of shares. Statement of capital on 22 July 2024 GBP 67,541.44 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 68,600.47	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 68,600.47 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 67,173.2	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 67,173.2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 April 2024 GBP 66,044.85	View PDF Cancellation of shares. Statement of capital on 24 April 2024 GBP 66,044.85 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 66,068.03	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 66,068.03 - link opens in a new window - 3 pages (3 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 64,849.14	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 64,849.14 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH06	Cancellation of shares. Statement of capital on 10 January 2024 GBP 64,328.60	View PDF Cancellation of shares. Statement of capital on 10 January 2024 GBP 64,328.60 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 64,838.73	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 64,838.73 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
27 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 66,889.77	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 66,889.77 - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2023 GBP 66,730.59	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2023 GBP 66,730.59 - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 66,374.19	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 66,374.19 - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	MR01	Registration of charge 094740000001, created on 21 December 2023	View PDF Registration of charge 094740000001, created on 21 December 2023 - link opens in a new window - 64 pages (64 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 67,773.37	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 67,773.37 - link opens in a new window - 3 pages (3 pages)

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GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

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