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SUSTAINABLE IMPACT CAPITAL LIMITED

Company number 02052321

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Company Results (links open in a new window)
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)
01 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 AP01 Appointment of Mr Gavin John Chapman as a director on 20 June 2019
21 Jun 2019 TM01 Termination of appointment of Ryan Paul Hayward as a director on 20 June 2019
17 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 PSC02 Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018
22 Jun 2018 PSC07 Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018
09 Mar 2018 AP01 Appointment of Mr Ryan Paul Hayward as a director on 5 March 2018
20 Feb 2018 TM01 Termination of appointment of Alexia Susan Bennington as a director on 8 February 2018
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Dec 2017 AP01 Appointment of Steven Alan Tait as a director on 22 November 2017
07 Dec 2017 TM01 Termination of appointment of Mark Francis Beastall as a director on 22 November 2017
19 Jul 2017 AP01 Appointment of James Campbell Ferrier as a director on 17 July 2017
19 Jul 2017 AP01 Appointment of Mr Jiten Mistry as a director on 17 July 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 TM01 Termination of appointment of Iain Scott Douglas as a director on 29 March 2017
17 Feb 2017 TM01 Termination of appointment of David Loyd Sawyer as a director on 16 February 2017
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 20,600,000
02 Jul 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AP01 Appointment of Mr Iain Scott Douglas as a director on 10 November 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,600,000
09 Dec 2014 TM01 Termination of appointment of Marc J Glogoff as a director on 6 November 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013