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SUSTAINABLE FITCH LIMITED

Company number 13941271

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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)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 26,482,807	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 26,482,807 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr. Christopher Daniel Bonderenko as a director on 18 December 2023	View PDF Appointment of Mr. Christopher Daniel Bonderenko as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Catherine Mary Downhill as a director on 18 December 2023	View PDF Termination of appointment of Catherine Mary Downhill as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Ms. Catherine Mary Downhill as a director on 31 October 2023	View PDF Appointment of Ms. Catherine Mary Downhill as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr. Hyejin Yoon as a director on 31 October 2023	View PDF Appointment of Mr. Hyejin Yoon as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr. Thomas Raymond Speller as a director on 31 October 2023	View PDF Appointment of Mr. Thomas Raymond Speller as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of David John Wharrier as a director on 31 October 2023	View PDF Termination of appointment of David John Wharrier as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 14,162,807	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 14,162,807 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 14,162,807 ANNOTATION Clarification a second filed SH01 was registered on 05/05/23	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 14,162,807 ANNOTATION Clarification a second filed SH01 was registered on 05/05/23 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 6,162,807	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 6,162,807 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 1,000	View PDF Incorporation Statement of capital on 2022-02-25 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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