SUSTAINABLE BIDCO LIMITED

Company number 13164890

Date	Type	Description	View / Download
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2024	PSC02	Notification of Bridges Sustainable Growth Fund Iv (General Partner) Llp as a person with significant control on 28 October 2024	(2 pages)
15 Nov 2024	PSC05	Change of details for Sustainable Topco Limited as a person with significant control on 28 October 2024	(2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 5,000,001	(3 pages)
17 Oct 2024	TM01	Termination of appointment of Emma Thorne as a director on 10 October 2024	(1 page)
17 Oct 2024	AP01	Appointment of Mr Henry Stephen Major Jones as a director on 1 July 2024	(2 pages)
11 Oct 2024	CH01	Director's details changed for Mr Alistair James Cooke on 11 October 2024	(2 pages)
11 Oct 2024	CH01	Director's details changed for Mrs Alexandra Louise Cooke on 11 October 2024	(2 pages)
22 May 2024	AP01	Appointment of James Lowe as a director on 11 March 2024	(2 pages)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
11 Jan 2024	AA	Full accounts made up to 30 April 2023	(19 pages)
11 Jul 2023	MR01	Registration of charge 131648900002, created on 10 July 2023	(52 pages)
31 Mar 2023	TM01	Termination of appointment of Julie Patricia Fawcett as a director on 6 March 2023	(1 page)
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
01 Nov 2022	AA	Full accounts made up to 30 April 2022	(18 pages)
25 Feb 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Lower Tweed Mill Shinners Bridge Dartington Totnes Devon TQ9 6JB on 25 February 2022	(1 page)
25 Feb 2022	PSC05	Change of details for Sustainable Topco Limited as a person with significant control on 25 February 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Matt O'rourke as a director on 1 December 2021	(2 pages)
11 Feb 2022	AP01	Appointment of Ms Julie Fawcett as a director on 1 December 2021	(2 pages)
01 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(5 pages)
15 Mar 2021	AP01	Appointment of Alistair James Cooke as a director on 2 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Alexandra Louise Cooke as a director on 2 March 2021	(2 pages)
12 Mar 2021	AP02	Appointment of Bridges Fund Management Limited as a director on 2 March 2021	(2 pages)
12 Mar 2021	MR01	Registration of charge 131648900001, created on 2 March 2021	(53 pages)