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SMART CORPORATE SUSTAINABILITY GROUP LIMITED

Company number 09594355

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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)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share 25/05/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share 25/05/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 89.02	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 89.02 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AD01	Registered office address changed from Unit 1 52 Lant Street London SE1 1RB United Kingdom to 3rd Floor, Farringdon House 105 - 107 Farringdon Road London EC1R 3BU on 19 November 2015	View PDF Registered office address changed from Unit 1 52 Lant Street London SE1 1RB United Kingdom to 3rd Floor, Farringdon House 105 - 107 Farringdon Road London EC1R 3BU on 19 November 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 130,848.688	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 130,848.688 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 30,848.69	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 30,848.69 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 78.69	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 78.69 - link opens in a new window - 3 pages (3 pages)
16 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-16 GBP .03	View PDF Incorporation Statement of capital on 2015-05-16 GBP .03 - link opens in a new window - 44 pages (44 pages)

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