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SUSTAINABLE IMPACT CAPITAL LIMITED

Company number 02052321

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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)
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 251,808,889
15 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
21 Oct 2022 AA Full accounts made up to 31 December 2021
24 Aug 2022 AP01 Appointment of Mr Peter William Forrest as a director on 1 August 2022
17 Aug 2022 TM01 Termination of appointment of Manish Temani as a director on 29 July 2022
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 76,808,889
13 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 AP01 Appointment of Mr Manish Temani as a director on 11 May 2021
25 May 2021 TM01 Termination of appointment of Francis Harwood Banks as a director on 6 May 2021
22 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 41,808,889
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
15 Nov 2019 AP01 Appointment of Mr Francis Harwood Banks as a director on 5 November 2019
07 Nov 2019 TM01 Termination of appointment of Steven Alan Tait as a director on 4 November 2019
16 Oct 2019 MA Memorandum and Articles of Association
15 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-14
15 Oct 2019 CONNOT Change of name notice
08 Oct 2019 SH20 Statement by Directors
08 Oct 2019 SH19 Statement of capital on 8 October 2019
  • GBP 6,808,889
08 Oct 2019 CAP-SS Solvency Statement dated 02/10/19
08 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital