SUSTAINABLE GLENFARG LTD

Company number 14347936

Date	Type	Description	View / Download
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages) Download iXBRL
01 Nov 2023	AD01	Registered office address changed from 90 Bartholomew Close London EC1A 7BN England to Newlincs Integrated Waste Management Facility South Marsh Road Stallingborough North East Lincolnshire DN41 8BZ on 1 November 2023	(1 page)
01 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
01 Nov 2023	TM01	Termination of appointment of David Duncan Sanderson as a director on 27 September 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of John Merchant Macgregor as a director on 27 September 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of Brian Harkins as a director on 27 September 2023	(1 page)
01 Nov 2023	PSC02	Notification of Paprec Energies Binn Limited as a person with significant control on 27 September 2023	(2 pages)
01 Nov 2023	AP01	Appointment of Mr Bernard Roger Joly as a director on 27 September 2023	(2 pages)
01 Nov 2023	AP01	Appointment of Mr Sebastien Philippe Francois Petithuguenin as a director on 27 September 2023	(2 pages)
30 May 2023	PSC01	Notification of Allan Macgregor as a person with significant control on 16 May 2023	(2 pages)
30 May 2023	PSC07	Cessation of Iona Capital Limited as a person with significant control on 16 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Brian Harkins as a director on 16 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr David Duncan Sanderson as a director on 16 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr Allan Macgregor as a director on 16 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr John Merchant Macgregor as a director on 16 May 2023	(2 pages)
30 May 2023	AD01	Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom to 90 Bartholomew Close London EC1A 7BN on 30 May 2023	(1 page)
30 May 2023	TM01	Termination of appointment of Mark Whitehead as a director on 16 May 2023	(1 page)
30 May 2023	TM01	Termination of appointment of Julia Safiullina as a director on 16 May 2023	(1 page)
30 May 2023	TM01	Termination of appointment of Stuart John Gordon as a director on 16 May 2023	(1 page)
20 Sep 2022	PSC02	Notification of Iona Capital Limited as a person with significant control on 12 September 2022	(2 pages)
20 Sep 2022	PSC07	Cessation of Julia Safiullina as a person with significant control on 12 September 2022	(1 page)
20 Sep 2022	AP01	Appointment of Mr Stuart John Gordon as a director on 20 September 2022	(2 pages)
09 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-09 GBP 1	(29 pages)