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SMART CORPORATE SUSTAINABILITY GROUP LIMITED

Company number 09594355

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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)
05 May 2022 AP01 Appointment of Mr Derek Boyd Simpson as a director on 14 April 2022
04 May 2022 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 14 April 2022
04 May 2022 PSC07 Cessation of Louise Victoria Quarrell as a person with significant control on 14 April 2022
04 May 2022 PSC07 Cessation of Ben Murray as a person with significant control on 14 April 2022
04 May 2022 TM01 Termination of appointment of Ben Murray as a director on 14 April 2022
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 7 April 2022
  • GBP 113.5100
15 Mar 2022 SH06 Cancellation of shares. Statement of capital on 13 April 2021
  • GBP 86.51
15 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
18 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
13 Jul 2021 SH02 Sub-division of shares on 5 May 2021
02 Jul 2021 MA Memorandum and Articles of Association
02 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 05/05/2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 116.7675
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Jan 2021 AD01 Registered office address changed from 3rd Floor, Farringdon House 105 - 107 Farringdon Road London EC1R 3BU England to 22 st James's Walk London EC1R 0AP on 15 January 2021
29 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2020 MA Memorandum and Articles of Association
15 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
13 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 9 July 2019
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Nov 2019 CS01 09/07/19 Statement of Capital gbp 96.51
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/07/2020.