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SUSTAINABLE WEALTH MANAGEMENT LTD

Company number 13327422

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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)
04 Dec 2024 AA Micro company accounts made up to 30 April 2024
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
20 Feb 2024 PSC07 Cessation of Aidan Vere Upton as a person with significant control on 5 February 2024
20 Feb 2024 PSC07 Cessation of Antonios Ioannides as a person with significant control on 5 February 2024
20 Feb 2024 AP01 Appointment of Mr David John Rogers as a director on 5 February 2024
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 5,333
03 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
12 Oct 2023 PSC01 Notification of Antonios Ioannides as a person with significant control on 1 September 2023
01 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
25 Nov 2022 AA Micro company accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
22 Feb 2022 PSC01 Notification of Aidan Vere Upton as a person with significant control on 1 September 2021
22 Feb 2022 CH01 Director's details changed for Mr Jonathan David Hall on 22 February 2022
22 Feb 2022 PSC04 Change of details for Mr Jonathan David Hall as a person with significant control on 1 September 2021
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 4,000
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 90
07 Sep 2021 AP01 Appointment of Mr Aidan Vere Upton as a director on 1 September 2021
07 Sep 2021 AD01 Registered office address changed from The Red House Hampden Road Shaw Oldham OL2 8QB England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 7 September 2021
12 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-12
  • GBP 1