SUTCLIFFE GROUP LIMITED

Company number 01761194

Date	Type	Description	View / Download
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(7 pages)
18 May 2016	TM01	Termination of appointment of David Frank Brady as a director on 30 April 2016	(1 page)
20 Apr 2016	AA	Group of companies' accounts made up to 3 October 2015	(28 pages)
17 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 92,400	(9 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 27 September 2014	(27 pages)
03 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
03 Feb 2015	MR04	Satisfaction of charge 6 in full	(1 page)
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 92,400	(8 pages)
07 Jul 2014	MR01	Registration of charge 017611940012	(6 pages)
25 Jun 2014	MR01	Registration of charge 017611940011	(24 pages)
23 Jun 2014	MR04	Satisfaction of charge 7 in full	(1 page)
23 Jun 2014	MR04	Satisfaction of charge 8 in full	(1 page)
23 Jun 2014	MR04	Satisfaction of charge 10 in full	(1 page)
23 Jun 2014	MR04	Satisfaction of charge 9 in full	(1 page)
15 May 2014	AA	Group of companies' accounts made up to 28 September 2013	(26 pages)
31 Jan 2014	TM01	Termination of appointment of Andrew Lane as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 92,400	(9 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 29 September 2012	(26 pages)
13 Mar 2013	AP01	Appointment of Mr Martin Edward Griffin as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(8 pages)
19 Oct 2012	TM01	Termination of appointment of Vivien Jebson as a director	(1 page)
11 Apr 2012	AA	Group of companies' accounts made up to 1 October 2011	(26 pages)
29 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(9 pages)