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SUSTAINABLE MEETINGS LTD

Company number 11889440

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Cheryl Brown as a director on 6 November 2023	View PDF Termination of appointment of Cheryl Brown as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Bradley Hennessy as a director on 10 November 2023	View PDF Termination of appointment of Bradley Hennessy as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	AP01	Appointment of Mr Andrew Redmond as a director on 1 January 2020	View PDF Appointment of Mr Andrew Redmond as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC01	Notification of Andrew Redmond as a person with significant control on 1 January 2020	View PDF Notification of Andrew Redmond as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC04	Change of details for Mr Marvin Geoffrey Baker as a person with significant control on 1 January 2020	View PDF Change of details for Mr Marvin Geoffrey Baker as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CH01	Director's details changed for Mr Bradley Hennessy on 21 August 2019	View PDF Director's details changed for Mr Bradley Hennessy on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Miss Cheryl Brown on 21 August 2019	View PDF Director's details changed for Miss Cheryl Brown on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC04	Change of details for Mr Marvin Baker as a person with significant control on 21 August 2019	View PDF Change of details for Mr Marvin Baker as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Marvin Baker on 21 August 2019	View PDF Director's details changed for Mr Marvin Baker on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Bradley Hennessy as a director on 1 July 2019	View PDF Appointment of Mr Bradley Hennessy as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Miss Cheryl Brown as a director on 1 July 2019	View PDF Appointment of Miss Cheryl Brown as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-18 GBP 1 - link opens in a new window - 16 pages (16 pages)

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SUSTAINABLE MEETINGS LTD

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