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SUSTAINABLE SHELL HOMES LIMITED

Company number 12299953

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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)
09 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	MR01	Registration of charge 122999530001, created on 12 May 2022	View PDF Registration of charge 122999530001, created on 12 May 2022 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC04	Change of details for Dr Peter Waldron as a person with significant control on 11 August 2021	View PDF Change of details for Dr Peter Waldron as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC01	Notification of Alexander Waldron as a person with significant control on 11 August 2021	View PDF Notification of Alexander Waldron as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Alexander Joseph Waldron as a director on 11 August 2021	View PDF Appointment of Mr Alexander Joseph Waldron as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 May 2021 GBP 2.8	View PDF Statement of capital following an allotment of shares on 9 May 2021 GBP 2.8 - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2.12	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 2.12 - link opens in a new window - 4 pages (4 pages)
28 May 2021	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 4 pages (4 pages)
28 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division/variation of rights approved 31/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/variation of rights approved 31/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Nov 2020	AP01	Appointment of Mr James Paul Norton as a director on 10 November 2020	View PDF Appointment of Mr James Paul Norton as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SUSTAINABLE SHELL HOMES LIMITED

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