SUSTAINABLE INVESTMENT MANAGEMENT LIMITED

Company number 11263566

Date	Type	Description	View / Download
26 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	(5 pages)
12 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
12 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	(5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(5 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
17 Jan 2022	MR01	Registration of charge 112635660001, created on 4 January 2022	(28 pages)
14 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(5 pages)
06 May 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(5 pages)
26 Apr 2021	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 19 April 2021	(1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
04 Aug 2020	TM01	Termination of appointment of Etienne Andre Josep Amic as a director on 31 July 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(5 pages)
20 Dec 2019	TM01	Termination of appointment of Justin Francis Mighell as a director on 16 December 2019	(1 page)
15 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
02 Aug 2019	AP01	Appointment of Mr Justin Francis Mighell as a director on 23 July 2019	(2 pages)
24 Jul 2019	PSC04	Change of details for Mr Mauricio Moura Costa as a person with significant control on 23 July 2019	(2 pages)
31 May 2019	SH02	Sub-division of shares on 29 April 2019	(4 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 10,000	(4 pages)
30 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 29/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 May 2019	SH08	Change of share class name or designation	(2 pages)
13 May 2019	AP01	Appointment of Mr Shaun Patrick Kingsbury as a director on 29 April 2019	(2 pages)
13 May 2019	PSC01	Notification of Mauricio Moura Costa as a person with significant control on 29 April 2019	(2 pages)