Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
AP01 |
Appointment of Mr Marcin Klopot as a director on 13 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Alex Hook as a director on 13 December 2022
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20 Dec 2022 |
PSC05 |
Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 1 December 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Ms Agnes Czako on 28 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Susannah Jane Mcclintock as a director on 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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01 Oct 2021 |
AP01 |
Appointment of Mr John Mark Waters as a director on 24 September 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Jul 2021 |
AP01 |
Appointment of Mr Peter Davies as a director on 28 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from 25 Lavington Street London SE1 0NZ England to Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB on 12 May 2021
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01 Apr 2021 |
PSC05 |
Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 4 January 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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26 Mar 2021 |
CH02 |
Director's details changed for Sustainable Venture Development Capital Llp on 1 March 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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01 Nov 2019 |
MA |
Memorandum and Articles of Association
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from 105 Sustainable Bankside 105 Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 10 September 2019
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