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SUSTAINABLE VENTURES INVESTMENT MANAGEMENT LTD

Company number 10647639

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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)
25 Oct 2024 TM01 Termination of appointment of Peter Shortt as a director on 25 October 2024
28 Aug 2024 CERTNM Company name changed sustainable accelerator LTD\certificate issued on 28/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-28
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
14 Jun 2024 PSC05 Change of details for Sustainable Venture Developmemt Partners Ltd as a person with significant control on 1 June 2024
20 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Dec 2023 AA01 Previous accounting period shortened from 31 March 2024 to 30 September 2023
09 Nov 2023 AD01 Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces 5th Floor, County Hall Belvedere Road London SE1 7PB on 9 November 2023
09 Nov 2023 PSC02 Notification of Sustainable Venture Developmemt Partners Ltd as a person with significant control on 20 October 2023
09 Nov 2023 PSC07 Cessation of Andrew Christopher Wordsworth as a person with significant control on 20 October 2023
09 Nov 2023 PSC07 Cessation of Peter Shortt as a person with significant control on 20 October 2023
09 Nov 2023 PSC07 Cessation of Christopher James Morris as a person with significant control on 20 October 2023
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33
26 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 May 2021 AD01 Registered office address changed from 25 Lavington Street London SE1 0NZ England to Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB on 12 May 2021
30 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
06 Nov 2020 PSC01 Notification of Christopher James Morris as a person with significant control on 2 March 2020
06 Nov 2020 PSC01 Notification of Andrew Christopher Wordsworth as a person with significant control on 2 March 2020
06 Nov 2020 PSC04 Change of details for Mr Peter Shortt as a person with significant control on 2 March 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 333
07 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 SH08 Change of share class name or designation