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SUITCROWN LIMITED

Company number 01567721

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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)
25 Nov 2024	AP03	Appointment of Mrs Victoria Louise Ridgway as a secretary on 1 November 2024	View PDF Appointment of Mrs Victoria Louise Ridgway as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM02	Termination of appointment of Sally Elizabeth Codling as a secretary on 1 November 2024	View PDF Termination of appointment of Sally Elizabeth Codling as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Dec 2023	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 5 December 2023	View PDF Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Stephen Michael Bailey-Kennedy as a director on 1 October 2023	View PDF Appointment of Mr Stephen Michael Bailey-Kennedy as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 393,355	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 393,355 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	AP01	Appointment of Mr Francis William Johnston as a director on 7 July 2021	View PDF Appointment of Mr Francis William Johnston as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	PSC07	Cessation of Joan Mary Codling as a person with significant control on 25 May 2019	View PDF Cessation of Joan Mary Codling as a person with significant control on 25 May 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM01	Termination of appointment of Joan Mary Codling as a director on 25 May 2019	View PDF Termination of appointment of Joan Mary Codling as a director on 25 May 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SUITCROWN LIMITED

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