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DAIWA SUSTAINABLE INVESTMENTS LIMITED

Company number 12242512

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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)
19 May 2021	TM01	Termination of appointment of Yuichi Akai as a director on 19 May 2021	View PDF Termination of appointment of Yuichi Akai as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Sergio Ronga as a director on 11 November 2020	View PDF Termination of appointment of Sergio Ronga as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 EUR 32,000,000	View PDF Statement of capital following an allotment of shares on 19 December 2019 EUR 32,000,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
06 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 31 December 2020	View PDF Current accounting period extended from 31 March 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 EUR 31,000,000	View PDF Statement of capital following an allotment of shares on 25 October 2019 EUR 31,000,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mr Sergio Ronga as a director on 17 October 2019	View PDF Appointment of Mr Sergio Ronga as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	TM01	Termination of appointment of Michael Frederick Parkinson as a director on 17 October 2019	View PDF Termination of appointment of Michael Frederick Parkinson as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AP01	Appointment of Mr Shuntaro Nagashima as a director on 17 October 2019	View PDF Appointment of Mr Shuntaro Nagashima as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Hiroki Ikeda as a director on 17 October 2019	View PDF Appointment of Mr Hiroki Ikeda as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Yuichi Akai as a director on 17 October 2019	View PDF Appointment of Mr Yuichi Akai as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC02	Notification of Dc Advisory Holdings Limited as a person with significant control on 3 October 2019	View PDF Notification of Dc Advisory Holdings Limited as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC07	Cessation of Daiwa Securities Group Inc. as a person with significant control on 3 October 2019	View PDF Cessation of Daiwa Securities Group Inc. as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 EUR 1 - link opens in a new window - 25 pages (25 pages)

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