SUSTAINABLE MARKETS INITIATIVE LIMITED
Company number 14752095
- Company Overview for SUSTAINABLE MARKETS INITIATIVE LIMITED (14752095)
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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) |
|---|---|---|---|
| 08 Aug 2024 | AP01 | Appointment of Mohamed Kadher Kande as a director on 26 July 2024 | |
| 08 Aug 2024 | AP01 | Appointment of Janet Elaine Truncale as a director on 26 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Robert Edward Moritz as a director on 30 June 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Carmine Di Sibio as a director on 30 June 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 02 Apr 2024 | CH01 | Director's details changed | |
| 27 Mar 2024 | CH01 | Director's details changed for Federico Marchetti on 1 August 2023 | |
| 27 Mar 2024 | CH01 | Director's details changed for Grant Fergus Reid on 1 February 2024 | |
| 21 Feb 2024 | TM01 | Termination of appointment of Malek Maysarah Sukkar as a director on 20 February 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of William John Holland-Kaye as a director on 29 January 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Angelie Moledina as a director on 26 January 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Charlotte Anne Marie Weston as a director on 12 January 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Lesley Margaret White as a director on 31 December 2023 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Alison Marie Rose-Slade as a director on 5 October 2023 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Bernard Looney as a director on 29 September 2023 | |
| 19 Jul 2023 | MA | Memorandum and Articles of Association | |
| 11 Jul 2023 | RESOLUTIONS |
Resolutions
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| 03 Jul 2023 | CC04 | Statement of company's objects | |
| 04 May 2023 | AD01 | Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 4 May 2023 | |
| 03 May 2023 | AP01 | Appointment of Nicholas John Cooper as a director on 28 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Pascal Claude Roland Soriot as a director on 28 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Miss Charlotte Anne Marie Weston as a director on 28 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Antony Brian O’Sullivan as a director on 28 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Malek Maysarah Sukkar as a director on 28 April 2023 | |
| 02 May 2023 | AP01 | Appointment of George Oliver as a director on 28 April 2023 |