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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)
11 Jun 2020 AA Micro company accounts made up to 31 March 2020
15 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Sep 2019 AD01 Registered office address changed from 105 Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 10 September 2019
21 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
11 Jul 2018 AD01 Registered office address changed from Sustainable Bridges 29, Shand Street London SE1 2ES England to 105 Sumner Street London SE1 9HZ on 11 July 2018
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 300
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
26 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 AP01 Appointment of Mr Christopher James Morris as a director on 17 January 2018
18 Jan 2018 AP01 Appointment of Mr Andrew Christopher Wordsworth as a director on 17 January 2018
02 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-02
  • GBP 100