SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTD

Company number 07660938

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Dec 2023	AP01	Appointment of Mr Steven Matthew Poulter as a director on 13 December 2023	View PDF Appointment of Mr Steven Matthew Poulter as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AD01	Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces 5th Floor County Hall Belvedere Road London SE1 7PB on 10 November 2023	View PDF Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces 5th Floor County Hall Belvedere Road London SE1 7PB on 10 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	PSC07	Cessation of Christopher James Morris as a person with significant control on 26 October 2023	View PDF Cessation of Christopher James Morris as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Christopher James Morris as a director on 26 October 2023	View PDF Appointment of Mr Christopher James Morris as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Christopher James Morris as a director on 26 October 2023	View PDF Termination of appointment of Christopher James Morris as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR01	Registration of charge 076609380001, created on 20 October 2023	View PDF Registration of charge 076609380001, created on 20 October 2023 - link opens in a new window - 24 pages (24 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 153.26925	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 153.26925 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 125.93424	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 125.93424 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 125.93324	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 125.93324 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 125.93224	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 125.93224 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 125.93124	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 125.93124 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 125.93025	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 125.93025 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 124.89077	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 124.89077 - link opens in a new window - 4 pages (4 pages)
09 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 124.49603	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 124.49603 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 122.26183	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 122.26183 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 121.76841	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 121.76841 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 121.09473	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 121.09473 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH06	Cancellation of shares. Statement of capital on 13 June 2023 GBP 120.55241	View PDF Cancellation of shares. Statement of capital on 13 June 2023 GBP 120.55241 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	SH06	Cancellation of shares. Statement of capital on 8 June 2023 GBP 121.39737	View PDF Cancellation of shares. Statement of capital on 8 June 2023 GBP 121.39737 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	SH06	Cancellation of shares. Statement of capital on 23 June 2023 GBP 120.23947	View PDF Cancellation of shares. Statement of capital on 23 June 2023 GBP 120.23947 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category