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GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

Company number 09474000

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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)
10 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 06/10/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 06/10/2022 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CAP-SS	Solvency Statement dated 06/10/22	View PDF Solvency Statement dated 06/10/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	SH06	Cancellation of shares. Statement of capital on 8 July 2022 GBP 69,356.83	View PDF Cancellation of shares. Statement of capital on 8 July 2022 GBP 69,356.83 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 06/07/2022	View PDF Resolutions RES13 ‐ Purchase agreement 06/07/2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 69,368.62	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 69,368.62 - link opens in a new window - 3 pages (3 pages)
13 May 2022	SH06	Cancellation of shares. Statement of capital on 19 April 2022 GBP 68,382.50	View PDF Cancellation of shares. Statement of capital on 19 April 2022 GBP 68,382.50 - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/04/2022	View PDF Resolutions RES13 ‐ Company business 11/04/2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 68,394.49	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 68,394.49 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	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 - 3 pages (3 pages)
16 Mar 2022	SH06	Cancellation of shares. Statement of capital on 25 February 2022 GBP 66,883.50	View PDF Cancellation of shares. Statement of capital on 25 February 2022 GBP 66,883.50 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 22/02/2022	View PDF Resolutions RES13 ‐ Terms of agreement 22/02/2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	SH06	Cancellation of shares. Statement of capital on 17 January 2022 GBP 67,106.58	View PDF Cancellation of shares. Statement of capital on 17 January 2022 GBP 67,106.58 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed to be made between the company for the purchase by the company 12/01/2022	View PDF Resolutions RES13 ‐ Agreement proposed to be made between the company for the purchase by the company 12/01/2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 67,118.66	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 67,118.66 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
01 Dec 2021	SH06	Cancellation of shares. Statement of capital on 15 October 2021 GBP 64,598.21	View PDF Cancellation of shares. Statement of capital on 15 October 2021 GBP 64,598.21 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 13/10/2021	View PDF Resolutions RES13 ‐ Other company business 13/10/2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 65,037.58	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 65,037.58 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH06	Cancellation of shares. Statement of capital on 22 July 2021 GBP 60,840.69	View PDF Cancellation of shares. Statement of capital on 22 July 2021 GBP 60,840.69 - link opens in a new window - 4 pages (4 pages)

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GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

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