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SUSTAINABOARD UK LTD

Company number 13552562

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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 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2023	PSC04	Change of details for Mr Philip Mcdonald as a person with significant control on 3 November 2023	View PDF Change of details for Mr Philip Mcdonald as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr Kristoffer Parker as a person with significant control on 3 November 2023	View PDF Change of details for Mr Kristoffer Parker as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr Benjamin Parker as a person with significant control on 3 November 2023	View PDF Change of details for Mr Benjamin Parker as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	MR01	Registration of charge 135525620001, created on 16 March 2023	View PDF Registration of charge 135525620001, created on 16 March 2023 - link opens in a new window - 52 pages (52 pages)
19 Oct 2022	PSC01	Notification of Lee Freeman as a person with significant control on 14 October 2022	View PDF Notification of Lee Freeman as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	AP01	Appointment of Mr Lee Freeman as a director on 14 October 2022	View PDF Appointment of Mr Lee Freeman as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Christopher Gorse as a director on 14 October 2022	View PDF Termination of appointment of Christopher Gorse as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Christopher Gorse as a person with significant control on 14 October 2022	View PDF Cessation of Christopher Gorse as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 4 - link opens in a new window - 19 pages (19 pages)

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