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SUSTAINABLE INTEGRATED SOLUTIONS LIMITED

Company number 12489425

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
09 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
08 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
05 May 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dudley Court South Level Street Brierley Hill DY5 1XN on 5 May 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dudley Court South Level Street Brierley Hill DY5 1XN on 5 May 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	AA01	Current accounting period extended from 28 February 2021 to 30 April 2021	View PDF Current accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Declaration in interest/application for shares 21/03/2020 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 ‐ Declaration in interest/application for shares 21/03/2020 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)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That 47 of class b shares wil be created on the 21ST march 2020 21/03/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That 47 of class b shares wil be created on the 21ST march 2020 21/03/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 March 2020 GBP 167	View PDF Statement of capital following an allotment of shares on 21 March 2020 GBP 167 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 120	View PDF Incorporation Statement of capital on 2020-02-28 GBP 120 - link opens in a new window - 46 pages (46 pages)

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