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SUSTAINABLE FEEDSTOCKS GROUP LIMITED

Company number 13531506

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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)
24 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
06 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
15 Sep 2023	SH02	Statement of capital on 31 July 2023 USD 5,500,200	View PDF Statement of capital on 31 July 2023 USD 5,500,200 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC07	Cessation of Anthony Michael Brooke Jenkins as a person with significant control on 31 July 2023	View PDF Cessation of Anthony Michael Brooke Jenkins as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC02	Notification of Macquarie Investments 1 Limited as a person with significant control on 16 June 2022	View PDF Notification of Macquarie Investments 1 Limited as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CH01	Director's details changed for Mr Ming Li on 2 August 2023	View PDF Director's details changed for Mr Ming Li on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Miria Amalia Torres Obleas on 26 November 2022	View PDF Director's details changed for Miria Amalia Torres Obleas on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
19 Dec 2022	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Miria Amalia Torres Obleas as a director on 27 July 2022	View PDF Appointment of Miria Amalia Torres Obleas as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Jan Erik Petersson as a director on 27 July 2022	View PDF Termination of appointment of Jan Erik Petersson as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	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)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 50,000 USD 5,500,200	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 50,000 USD 5,500,200 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 50,000 USD 5,500,000	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 50,000 USD 5,500,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Thomas Horn as a director on 16 June 2022	View PDF Termination of appointment of Thomas Horn as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR01	Registration of charge 135315060001, created on 17 June 2022	View PDF Registration of charge 135315060001, created on 17 June 2022 - link opens in a new window - 32 pages (32 pages)

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SUSTAINABLE FEEDSTOCKS GROUP LIMITED

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