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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)
26 Jun 2014 AP01 Appointment of Mark Francis Beastall as a director
15 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 20,600,000
12 Nov 2013 TM01 Termination of appointment of Andrew Matthews as a director
30 Oct 2013 TM01 Termination of appointment of Christopher Elliott as a director
26 Jul 2013 AP01 Appointment of Marc J Glogoff as a director
26 Jul 2013 AP01 Appointment of David Loyd Sawyer as a director
26 Jul 2013 AP01 Appointment of Alexia Susan Bennington as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Robert Mcclatchey as a director
30 Jan 2013 CH01 Director's details changed for Mr Andrew Matthews on 5 May 2010
30 Jan 2013 CH01 Director's details changed for Mr Robert Sean Mcclatchey on 31 October 2011
23 Jul 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Andrew Linford as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288a Director appointed andrew william linford
19 May 2009 363a Return made up to 01/05/09; full list of members
07 Jan 2009 288a Director appointed robert sean mcclatchey
23 Dec 2008 288b Appointment terminated director paul goodson
23 Dec 2008 288a Director appointed andrew matthews