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IDH SUSTAINABLE TRADE INITIATIVE UK LIMITED

Company number 11378191

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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)
15 Jul 2024 AA Micro company accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
31 May 2024 CH01 Director's details changed for Mr Daan Alfons Wensing on 1 October 2023
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2024 AD03 Register(s) moved to registered inspection location Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ
09 Apr 2024 AD02 Register inspection address has been changed to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ
08 Apr 2024 AD01 Registered office address changed from Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to 5th Floor, One London Wall Barbican London EC2Y 5EA on 8 April 2024
08 Apr 2024 AP04 Appointment of Birketts Secretaries Limited as a secretary on 8 April 2024
08 Apr 2024 AD01 Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 8 April 2024
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
26 May 2022 CH01 Director's details changed for Ms Lizet Friesen-Liebbrandt on 22 May 2022
23 May 2022 AA Micro company accounts made up to 31 December 2021
05 May 2022 CC04 Statement of company's objects
05 May 2022 MA Memorandum and Articles of Association
05 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 AP01 Appointment of Mr David Keith Nichols as a director on 24 February 2022
20 Jan 2022 AP01 Appointment of Mrs Louise Claire Nicholls as a director on 20 January 2022
20 Jan 2022 AP01 Appointment of Mr Timothy James Adams as a director on 20 January 2022
21 Oct 2021 AP01 Appointment of Ms Lizet Friesen-Liebbrandt as a director on 21 October 2021
03 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
28 May 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates