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SUSTAIN & TABLE LIMITED

Company number 12975093

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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)
21 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Jun 2024	AD01	Registered office address changed from 2 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX England to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024	View PDF Registered office address changed from 2 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX England to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	TM01	Termination of appointment of Amanda Julie Fitzhugh as a director on 16 January 2024	View PDF Termination of appointment of Amanda Julie Fitzhugh as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	TM01	Termination of appointment of Philip Martin Hayes as a director on 14 January 2024	View PDF Termination of appointment of Philip Martin Hayes as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2023	TM01	Termination of appointment of Tanya Dione Cherry as a director on 28 April 2023	View PDF Termination of appointment of Tanya Dione Cherry as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	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)
19 Nov 2021	AP01	Appointment of Mr Philip Martin Hayes as a director on 12 October 2021	View PDF Appointment of Mr Philip Martin Hayes as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Ms Amanda Julie Fitzhugh as a director on 12 October 2021	View PDF Appointment of Ms Amanda Julie Fitzhugh as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AD01	Registered office address changed from 2 the Ridgeway Radlett WD7 8PR England to 2 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 14 October 2021	View PDF Registered office address changed from 2 the Ridgeway Radlett WD7 8PR England to 2 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 14 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SUSTAIN & TABLE LIMITED

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