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SUSTAINOMICS HOLDINGS LIMITED

Company number 11261007

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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)
04 Sep 2024 PSC04 Change of details for Mr Nigel Martin Earle Greene as a person with significant control on 4 September 2024
27 Aug 2024 MR01 Registration of charge 112610070001, created on 7 August 2024
27 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
10 Apr 2023 CERTNM Company name changed equassas LTD\certificate issued on 10/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-01
24 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
27 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
20 Mar 2020 CH01 Director's details changed for Mr Nigel Martin Earle Greene on 20 March 2020
20 Mar 2020 AD01 Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to 1 London Road Ipswich IP1 2HA on 20 March 2020
27 Feb 2020 PSC04 Change of details for Mr Richard Mark Stokes as a person with significant control on 20 February 2020
27 Feb 2020 PSC04 Change of details for Mr Richard Mark Stokes as a person with significant control on 20 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Richard Mark Stokes on 20 February 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CH01 Director's details changed for Mr Nigel Martin Earle Greene on 29 November 2019
03 Dec 2019 PSC04 Change of details for Mr Nigel Martin Earle Greene as a person with significant control on 29 November 2019
22 Oct 2019 PSC04 Change of details for Mr Richard Mark Stokes as a person with significant control on 18 October 2019
18 Oct 2019 PSC04 Change of details for Mr Nigel Martin Earle Greene as a person with significant control on 18 October 2019
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 March 2018
  • GBP 12
12 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 18/03/2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 12/07/2019.