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MASTER KEY SUSTAINABILITY GLOBAL LIMITED

Company number 12446625

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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)
27 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CERTNM	Company name changed master key sustainability LIMITED\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed master key sustainability LIMITED\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2020	AP01	Appointment of Mr Bradley De La Cruz as a director on 1 April 2020	View PDF Appointment of Mr Bradley De La Cruz as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2020	TM01	Termination of appointment of Sophie Marisa De La Cruz as a director on 1 April 2020	View PDF Termination of appointment of Sophie Marisa De La Cruz as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
05 Apr 2020	PSC01	Notification of Bradley De La Cruz as a person with significant control on 1 April 2020	View PDF Notification of Bradley De La Cruz as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2020	PSC07	Cessation of Sophie Marisa De La Cruz as a person with significant control on 1 April 2020	View PDF Cessation of Sophie Marisa De La Cruz as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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