SUSTAINABLE CAPITAL PLC

12423459
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Truva Directors 1 Limited) 1 Buy now
21 Oct 2024 officers Termination of appointment of director (Truva Directors 2 Limited) 1 Buy now
22 Apr 2024 officers Appointment of director (Mr David Raymond Davies) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Roger Daniel Lunn Johnson) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (David Raymond Davies) 1 Buy now
02 Feb 2024 officers Appointment of corporate director (Truva Directors 2 Limited) 2 Buy now
02 Feb 2024 officers Appointment of corporate director (Truva Directors 1 Limited) 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2023 accounts Annual Accounts 29 Buy now
15 Jun 2023 officers Change of particulars for corporate secretary (Truva Corporate Administration Limited) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2023 officers Change of particulars for corporate secretary (Truva Corporate Administration Limited) 1 Buy now
03 Jan 2023 accounts Annual Accounts 26 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2021 accounts Annual Accounts 24 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Roger Daniel Lunn Johnson) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Kevin Richard Haines) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr David Raymond Davies) 2 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2020 officers Change of particulars for director (Mr Kevin Richard Haines) 2 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2020 mortgage Registration of a charge 42 Buy now
09 Jun 2020 officers Termination of appointment of secretary (Truva Services Limited) 1 Buy now
09 Jun 2020 officers Appointment of corporate secretary (Truva Corporate Administration Limited) 2 Buy now
27 Mar 2020 mortgage Registration of a charge 40 Buy now
09 Mar 2020 incorporation Commence business and borrow 1 Buy now
09 Mar 2020 reregistration Application Trading Certificate 3 Buy now
02 Mar 2020 incorporation Commence business and borrow 1 Buy now
02 Mar 2020 reregistration Application Trading Certificate 3 Buy now
25 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2020 incorporation Incorporation Company 12 Buy now