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SUSTAINABLE NETWORK LTD

Company number 11953219

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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)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 109.73	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 109.73 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 109.5	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 109.5 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 107.5	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 107.5 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 105 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 6 pages (6 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2022	AP01	Appointment of Mr Harvey Knight as a director on 1 January 2022	View PDF Appointment of Mr Harvey Knight as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC01	Notification of Matthew Cook as a person with significant control on 1 December 2021	View PDF Notification of Matthew Cook as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	TM01	Termination of appointment of Harvey Knight as a director on 1 March 2021	View PDF Termination of appointment of Harvey Knight as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AD01	Registered office address changed from Inernational House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 2 February 2021	View PDF Registered office address changed from Inernational House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Matthew Stephen Cook as a director on 20 January 2021	View PDF Appointment of Mr Matthew Stephen Cook as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)

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