SURFACE TRANSFORMS PLC

Company number 03769702

Date	Type	Description	View / Download
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(65 pages)
03 May 2022	AP01	Appointment of Mr Ian Philip Cleminson as a director on 1 May 2022	(2 pages)
10 Nov 2021	MR01	Registration of charge 037697020008, created on 9 November 2021	(32 pages)
28 Oct 2021	MR01	Registration of charge 037697020007, created on 25 October 2021	(4 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(4 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(64 pages)
13 May 2021	AD02	Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL	(1 page)
13 May 2021	AD03	Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL	(1 page)
13 May 2021	AD02	Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL	(1 page)
12 Apr 2021	TM01	Termination of appointment of Kevin Alphonso Dsilva as a director on 12 April 2021	(1 page)
30 Mar 2021	AP01	Appointment of Ms Julia Woodhouse as a director on 1 March 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Mr Matthew Taylor as a director on 1 March 2021	(2 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(56 pages)
07 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(4 pages)
23 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
27 Nov 2019	AA	Full accounts made up to 31 May 2019	(52 pages)
15 Nov 2019	MR04	Satisfaction of charge 037697020004 in full	(1 page)
15 Nov 2019	MR04	Satisfaction of charge 037697020005 in full	(1 page)
15 Nov 2019	MR04	Satisfaction of charge 037697020006 in full	(1 page)
15 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
25 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Dec 2018	AA	Full accounts made up to 31 May 2018	(52 pages)
11 Sep 2018	AP01	Appointment of Mr Michael Cunningham as a director on 10 September 2018	(2 pages)