SUTTON HARBOUR GROUP PLC

Company number 02425189

Date	Type	Description	View / Download
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	(3 pages)
18 Dec 2018	AD01	Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on 18 December 2018	(1 page)
06 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(62 pages)
31 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
24 Jul 2018	TM01	Termination of appointment of Jason William Hyde Schofield as a director on 23 July 2018	(1 page)
26 Jan 2018	PSC02	Notification of Fb Investors Llp as a person with significant control on 18 January 2018	(2 pages)
26 Jan 2018	PSC07	Cessation of Rotolok (Holdings) Limited as a person with significant control on 18 January 2018	(1 page)
26 Jan 2018	PSC07	Cessation of Crystal Amber Fund Limited as a person with significant control on 18 January 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Philip Howard Beinhaker as a director on 22 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Robert Henry De Barr as a director on 22 January 2018	(1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 16,162,491.68	(7 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(58 pages)
27 Jul 2017	PSC05	Change of details for Rotolok (Holdings) Limited as a person with significant control on 24 July 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
24 Jul 2017	PSC02	Notification of Crystal Amber Fund Limited as a person with significant control on 24 July 2017	(2 pages)
24 Jul 2017	PSC02	Notification of Rotolok (Holdings) Limited as a person with significant control on 24 July 2017	(2 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(60 pages)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(4 pages)
08 Mar 2016	MR01	Registration of charge 024251890003, created on 3 March 2016	(44 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(57 pages)
11 Aug 2015	AR01	Annual return made up to 24 July 2015 no member list Statement of capital on 2015-08-11 GBP 16,069,271.34	(6 pages)
11 Aug 2015	CH01	Director's details changed for Mr Sean Jonathan Swales on 24 July 2015	(2 pages)
27 Jan 2015	AUD	Auditor's resignation	(1 page)
09 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(59 pages)
29 Jul 2014	AR01	Annual return made up to 24 July 2014 no member list Statement of capital on 2014-07-29 GBP 16,069,271.34	(6 pages)