SURFACE GENERATION LIMITED

Company number 04379384

Date	Type	Description	View / Download
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,772.068	(3 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)
24 Jan 2018	AP01	Appointment of Mr Ian Kershaw as a director on 19 January 2018	(2 pages)
02 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	(1 page)
20 Oct 2017	MR01	Registration of charge 043793840001, created on 17 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	(14 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
24 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
12 Dec 2016	AD01	Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to Brackenbury Court, Lyndon Barns Edith Weston Road Lyndon Oakham LE15 8TW on 12 December 2016	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
02 Sep 2016	RP04AR01	Second filing of the annual return made up to 22 February 2015	(22 pages)
08 Jun 2016	AR01	Annual return made up to 22 February 2016 Statement of capital on 2016-06-08 GBP 1,488.04	(21 pages)
26 Feb 2016	TM01	Termination of appointment of Michael John O'callaghan as a director on 19 January 2016	(1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 May 2015	TM01	Termination of appointment of James Thomas Henderson as a director on 14 April 2015	(1 page)
13 May 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,488.04 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016	(19 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 May 2014	TM01	Termination of appointment of Ian Kershaw as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Affordable Fd Limited as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr Chris John Fitzgerald as a director	(2 pages)
17 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,095.268	(20 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(85 pages)
14 Jan 2014	AP01	Appointment of Mr James Thomas Henderson as a director	(2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 1,095.268	(5 pages)
08 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(54 pages)

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