SUSTAINABLE GROUP LIMITED filing history - Find and update company information

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SUSTAINABLE GROUP LIMITED

Company number 03854190

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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)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 18 October 2022	View PDF Second filing of Confirmation Statement dated 18 October 2022 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CS01	06/10/22 Statement of Capital gbp 793 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22	View PDF 06/10/22 Statement of Capital gbp 793 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22 - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH06	Cancellation of shares. Statement of capital on 25 March 2022 GBP 794.00	View PDF Cancellation of shares. Statement of capital on 25 March 2022 GBP 794.00 - link opens in a new window - 8 pages (8 pages)
14 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2020	CH01	Director's details changed for Doctor Gabriel Jude Gallagher on 1 October 2020	View PDF Director's details changed for Doctor Gabriel Jude Gallagher on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 794	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 794 - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Apr 2017	AD01	Registered office address changed from 2 Alexandra Gate Fford Pengam Cardiff CF24 2SA to 9 Drake Walk, Brigantine Place Cardiff CF10 4AN on 21 April 2017	View PDF Registered office address changed from 2 Alexandra Gate Fford Pengam Cardiff CF24 2SA to 9 Drake Walk, Brigantine Place Cardiff CF10 4AN on 21 April 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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