Companies House does not verify the accuracy of the information filed

DOWNING SUSTAINABLE INVESTMENT I LIMITED

Company number 14019068

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AP01	Appointment of Mr Sean William Moore as a director on 30 October 2024	View PDF Appointment of Mr Sean William Moore as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CH01	Director's details changed for Mr Tom Sean Williams on 30 September 2024	View PDF Director's details changed for Mr Tom Sean Williams on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Mehal Shah on 30 September 2024	View PDF Director's details changed for Mr Mehal Shah on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	TM01	Termination of appointment of Vimal Futermal Jain as a director on 1 February 2024	View PDF Termination of appointment of Vimal Futermal Jain as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2022 GBP 10,136,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2022 GBP 10,136,000 - link opens in a new window - 7 pages (7 pages)
24 May 2023	RP04CS01	Second filing of Confirmation Statement dated 18 May 2023	View PDF Second filing of Confirmation Statement dated 18 May 2023 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	CS01	31/03/23 Statement of Capital gbp 10136000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/23	View PDF 31/03/23 Statement of Capital gbp 10136000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/23 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 10,136,000 ANNOTATION Clarification a second filed SH01 was registered on 24/05/23	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 10,136,000 ANNOTATION Clarification a second filed SH01 was registered on 24/05/23 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 136,100	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 136,100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 May 2022	SH02	Consolidation of shares on 24 May 2022	View PDF Consolidation of shares on 24 May 2022 - link opens in a new window - 4 pages (4 pages)
25 May 2022	AP01	Appointment of Mr Tom Sean Williams as a director on 24 May 2022	View PDF Appointment of Mr Tom Sean Williams as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Vimal Futermal Jain as a director on 24 May 2022	View PDF Appointment of Mr Vimal Futermal Jain as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 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)
25 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

DOWNING SUSTAINABLE INVESTMENT I LIMITED

Filter by category