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SUSTAINABLE HOUSING HOLDCO LIMITED

Company number 13856599

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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)
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 75,898,469
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 75,498,469
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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
  • GBP 73,111,469
04 Jun 2024 CH01 Director's details changed for Ms Rachel Elizabeth Sims on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
09 Apr 2024 PSC05 Change of details for a person with significant control
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
  • GBP 68,811,469
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 63,311,469
27 Oct 2023 AP01 Appointment of Ms 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 Full accounts made up to 31 December 2022
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 55,851,469
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 50,891,469
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 47,911,469
15 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 44,251,469
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 19,251,469
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 17,751,469
01 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2022 SH08 Change of share class name or designation
27 Jul 2022 PSC02 Notification of Sustainable Housing Topco Limited as a person with significant control on 26 May 2022