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SUSTAINABLE DEVELOPMENT ENTERPRISES LIMITED

Company number SC563148

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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)
18 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	AP01	Appointment of Mr Jeremie Thomas Warner as a director on 15 April 2019	View PDF Appointment of Mr Jeremie Thomas Warner as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
24 Jul 2018	PSC01	Notification of Jeremie Thomas Warner as a person with significant control on 5 April 2018	View PDF Notification of Jeremie Thomas Warner as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AD01	Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 12 July 2018	View PDF Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 12 July 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	SH02	Sub-division of shares on 5 April 2018	View PDF Sub-division of shares on 5 April 2018 - link opens in a new window - 6 pages (6 pages)
04 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 503	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 503 - link opens in a new window - 8 pages (8 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 1,007.50	View PDF Statement of capital following an allotment of shares on 20 April 2018 GBP 1,007.50 - link opens in a new window - 8 pages (8 pages)
01 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 4 ordinary shares of £1.00 each in the issued share capital be sub-divided into 400 ordinary shares of £0.01 each/ director empowered to authorise the transfer of 2 ordinary shares 05/04/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 4 ordinary shares of £1.00 each in the issued share capital be sub-divided into 400 ordinary shares of £0.01 each/ director empowered to authorise the transfer of 2 ordinary shares 05/04/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
12 May 2017	AP04	Appointment of Thorntons Law Llp as a secretary on 11 April 2017	View PDF Appointment of Thorntons Law Llp as a secretary on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-11 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-11 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SUSTAINABLE DEVELOPMENT ENTERPRISES LIMITED

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