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SUSTAIN ELECTRIC LIMITED

Company number 13817241

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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)
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 PSC01 Notification of Colum Boland as a person with significant control on 1 January 2022
14 Nov 2023 PSC01 Notification of Julie Wright as a person with significant control on 1 January 2022
14 Nov 2023 PSC01 Notification of David Wright as a person with significant control on 1 January 2022
14 Nov 2023 PSC01 Notification of Adam Morse as a person with significant control on 1 January 2022
14 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 14 November 2023
07 Nov 2023 PSC08 Notification of a person with significant control statement
31 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 23 December 2022
27 Oct 2023 PSC07 Cessation of David Wright as a person with significant control on 1 January 2022
27 Oct 2023 PSC07 Cessation of Julie Ann Wright as a person with significant control on 1 January 2022
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 2
31 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 4
06 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023
12 Jan 2022 AP01 Appointment of Mr Colum John Boland as a director on 1 January 2022
12 Jan 2022 AP01 Appointment of Mr Adam Morse as a director on 1 January 2022
24 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted