SUSTAIN (UK) LTD filing history - Find and update company information

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SUSTAIN (UK) LTD

Company number 07084201

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
13 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP03	Appointment of Mr Shane Egan as a secretary on 1 April 2023	View PDF Appointment of Mr Shane Egan as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM02	Termination of appointment of Ian Macgregor as a secretary on 1 April 2023	View PDF Termination of appointment of Ian Macgregor as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
02 Feb 2023	AP01	Appointment of Mrs Sara Elizabeth Woodall as a director on 25 January 2023	View PDF Appointment of Mrs Sara Elizabeth Woodall as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2022	AP01	Appointment of Mr Shane Egan as a director on 14 October 2022	View PDF Appointment of Mr Shane Egan as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	TM01	Termination of appointment of Adam Peter Barwell as a director on 31 January 2022	View PDF Termination of appointment of Adam Peter Barwell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
12 Oct 2021	TM01	Termination of appointment of Sat Pal as a director on 18 July 2021	View PDF Termination of appointment of Sat Pal as a director on 18 July 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Mike Jolly as a director on 1 October 2021	View PDF Appointment of Mr Mike Jolly as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	TM01	Termination of appointment of Pauline Anne Hughes as a director on 9 July 2021	View PDF Termination of appointment of Pauline Anne Hughes as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	PSC07	Cessation of Pauline Anne Hughes as a person with significant control on 8 July 2021	View PDF Cessation of Pauline Anne Hughes as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Mr Martin Shields as a director on 1 June 2021	View PDF Appointment of Mr Martin Shields as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Gregory Cain as a director on 1 June 2021	View PDF Appointment of Mr Gregory Cain as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Feb 2021	TM01	Termination of appointment of Sandra Jane Spence as a director on 15 February 2021	View PDF Termination of appointment of Sandra Jane Spence as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Patrick Mccarthy as a director on 22 January 2021	View PDF Termination of appointment of Patrick Mccarthy as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of David Kidney as a director on 22 January 2021	View PDF Termination of appointment of David Kidney as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Guy Thomas Weston as a director on 22 January 2021	View PDF Termination of appointment of Guy Thomas Weston as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)

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