THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED: Filings

  • Overview

    Company NameTHE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03189704
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Juliane Caillouette as a director on Jul 18, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Termination of appointment of Mark Leonard Sainsbury as a director on May 25, 2023

    1 pagesTM01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 23, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 23, 2021

    • Capital: GBP 3.33
    3 pagesSH01

    Sub-division of shares on Aug 23, 2021

    4 pagesSH02

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division/creation of new class of share 19/08/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Lauren Anne Bryan as a director on Apr 28, 2021

    1 pagesTM01

    Termination of appointment of James Graham Hartzell as a director on Apr 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0