THE GLOBAL SUSTAINABILITY TRUST PLC

Company number SC594582

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
03 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(2 pages)
03 May 2019	AD01	Registered office address changed from 40 Princes Street Edinburgh Midlothian EH2 2BY to 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 3 May 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Lesley Anne Glover as a director on 26 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Robert James Elliott as a director on 26 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Christopher Philip Hills as a director on 26 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Caroline Anne Roxburgh as a director on 26 February 2019	(1 page)
23 Jan 2019	AP01	Appointment of Robert James Elliott as a director on 9 November 2018	(3 pages)
13 Nov 2018	AP01	Appointment of Caroline Anne Roxburgh as a director on 17 October 2018	(3 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 50,000.01	(6 pages)
05 Nov 2018	AP01	Appointment of Professor Dame Lesley Anne Glover as a director on 17 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Iain Robert Henderson as a director on 17 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Christopher Philip Hills as a director on 17 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Douglas Alexander Armstrong as a director on 17 October 2018	(1 page)
02 Nov 2018	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 40 Princes Street Edinburgh Midlothian EH2 2BY on 2 November 2018	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Oct 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
31 Oct 2018	CERT8A	Commence business and borrow	(1 page)
31 Oct 2018	IC01	Notice of intention to carry on business as an investment company	(2 pages)
31 Oct 2018	SH50	Trading certificate for a public company	(3 pages)
17 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-17 GBP .01	(78 pages)