THE SUSTAINABLE BOOK COMPANY LIMITED
Company number 13218729
- Company Overview for THE SUSTAINABLE BOOK COMPANY LIMITED (13218729)
- Filing history for THE SUSTAINABLE BOOK COMPANY LIMITED (13218729)
- People for THE SUSTAINABLE BOOK COMPANY LIMITED (13218729)
- More for THE SUSTAINABLE BOOK COMPANY LIMITED (13218729)
| 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) |
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| 17 May 2024 | RP05 | Registered office address changed to PO Box 4385, 13218729 - Companies House Default Address, Cardiff, CF14 8LH on 17 May 2024 | |
| 17 May 2024 | RP09 | Address of officer Mr Andrew Saad Mawfek Hasoon changed to 13218729 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 | |
| 17 May 2024 | RP09 | Address of officer Mr Patrick John Tucker changed to 13218729 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 | |
| 17 May 2024 | RP10 | Address of person with significant control Mr Patrick John Tucker changed to 13218729 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 | |
| 17 May 2024 | RP10 | Address of person with significant control Mr Christian Andrew changed to 13218729 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
| 26 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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| 25 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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| 14 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 22 Aug 2023 | CERTNM |
Company name changed verdant futures LIMITED\certificate issued on 22/08/23
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| 03 Aug 2023 | PSC04 | Change of details for Mr Patrick Tucker as a person with significant control on 3 August 2023 | |
| 07 Jul 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 12 Jun 2023 | PSC01 | Notification of Christian Andrew as a person with significant control on 26 January 2023 | |
| 12 Jun 2023 | PSC01 | Notification of Patrick Tucker as a person with significant control on 26 January 2023 | |
| 09 Jun 2023 | PSC09 | Withdrawal of a person with significant control statement on 9 June 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
| 12 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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| 06 Apr 2023 | SH19 |
Statement of capital on 6 April 2023
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| 06 Apr 2023 | SH03 | Purchase of own shares. | |
| 31 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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| 31 Mar 2023 | CS01 | Confirmation statement made on 21 January 2023 with updates | |
| 29 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 January 2023
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| 29 Mar 2023 | SH20 | Statement by Directors | |
| 29 Mar 2023 | CAP-SS | Solvency Statement dated 20/01/23 | |
| 29 Mar 2023 | RESOLUTIONS |
Resolutions
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