Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
|
|
|
10 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
|
|
|
18 May 2024 |
AD02 |
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
|
|
|
11 Apr 2024 |
PSC05 |
Change of details for Sustainable Housing Holdco Limited as a person with significant control on 27 March 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
|
|
|
13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
27 Oct 2023 |
AP01 |
Appointment of Rachel Elizabeth Sims as a director on 22 October 2023
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Edward Vaughan Dixon as a director on 22 October 2023
|
|
|
12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
|
|
|
27 Jul 2022 |
PSC02 |
Notification of Sustainable Housing Holdco Limited as a person with significant control on 7 March 2022
|
|
|
27 Jul 2022 |
PSC07 |
Cessation of Aviva Investors Climate Transition Gbp Real Estate General Partner Limited as General Partner of Aviva Investors Climate Transition Gbp Real Estate Partnership as a person with significant control on 7 March 2022
|
|
|
27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
|
|