SUTTON GROUP HOLDINGS LIMITED

Company number 02448730

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Stephen Edward Wood as a director on 31 October 2024	(1 page)
18 Oct 2024	AP01	Appointment of Mrs Katherine Anne Cross as a director on 17 October 2024	(2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 11,970	(3 pages)
15 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	(33 pages)
07 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(5 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	(31 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2023	PSC02	Notification of Acrisure Uk Broking Limited as a person with significant control on 27 July 2023	(2 pages)
31 Jul 2023	PSC07	Cessation of Acrisure Uk Retail Limited as a person with significant control on 27 July 2023	(1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	(27 pages)
17 Jan 2023	PSC07	Cessation of Peter Ivan Jones as a person with significant control on 1 January 2023	(1 page)
17 Jan 2023	PSC07	Cessation of Michael Bouchier Baldwin as a person with significant control on 1 January 2023	(1 page)
17 Jan 2023	PSC02	Notification of Acrisure Uk Retail Limited as a person with significant control on 1 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Kimberley Lyle as a director on 1 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Peter Ivan Jones as a director on 1 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Michael Bouchier Baldwin as a director on 1 January 2023	(1 page)
16 Jan 2023	TM02	Termination of appointment of Kimberley Lyle as a secretary on 1 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Kevin Macevoy as a director on 1 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Edward Mathison as a director on 1 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Stephen Edward Wood as a director on 1 January 2023	(2 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 10,969	(3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(25 pages)