SURFACE TRANSFORMS PLC

Company number 03769702

Date	Type	Description	View / Download
22 Jan 2016	AA	Full accounts made up to 31 May 2015	(43 pages)
03 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 9,719,750.84	(6 pages)
18 Jun 2015	MISC	Section 519	(1 page)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 504,888.22 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017	(5 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Nov 2014	AA	Full accounts made up to 31 May 2014	(41 pages)
22 Jul 2014	AR01	Annual return made up to 13 May 2014 no member list Statement of capital on 2014-07-22 GBP 422,786.86 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2017.	(7 pages)
25 Apr 2014	AP03	Appointment of Mr David Charles Allen as a secretary	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Sarah Steel as a secretary	(1 page)
04 Apr 2014	MR01	Registration of charge 037697020004	(21 pages)
03 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Oct 2013	AA	Full accounts made up to 31 May 2013	(39 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Aug 2013	MISC	Section 519	(2 pages)
21 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21	(7 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares increased aggregated nominal value of £400,000 to an aggregate nominal value of £600,000 27/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Sep 2012	AA	Full accounts made up to 31 May 2012	(35 pages)
22 May 2012	AR01	Annual return made up to 13 May 2012 no member list	(7 pages)
21 May 2012	CH03	Secretary's details changed for Mrs Sarah Steel on 1 January 2012	(2 pages)
21 May 2012	TM01	Termination of appointment of Kenneth Baker as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Geoffrey Gould as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of David Clark as a director	(1 page)
20 Dec 2011	AP03	Appointment of Mrs Sarah Steel as a secretary	(1 page)
20 Dec 2011	TM02	Termination of appointment of Geoffrey Hall as a secretary	(1 page)