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SUSTAIN ENERGY VENTURES LIMITED

Company number SC519299

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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)
11 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 December 2015
  • GBP 10,000
21 Dec 2015 AP01 Appointment of Mr James Gibson Mccallum as a director on 20 December 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 02/11/2015
30 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
30 Nov 2015 SH02 Sub-division of shares on 2 November 2015
27 Nov 2015 CERTNM Company name changed cbl ventures LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 10,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/11/2015
26 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
02 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-02
  • GBP 1