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SUITE LIMITED

Company number 04419110

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2024	PSC05	Change of details for Suite Tv Employee Ownership Trustees Limited as a person with significant control on 3 June 2024	View PDF Change of details for Suite Tv Employee Ownership Trustees Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2023	PSC02	Notification of Suite Tv Employee Ownership Trustees Limited as a person with significant control on 17 July 2023	View PDF Notification of Suite Tv Employee Ownership Trustees Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Jeff Stephen Firth as a director on 1 November 2023	View PDF Termination of appointment of Jeff Stephen Firth as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Richard John Halladey as a director on 1 November 2023	View PDF Termination of appointment of Richard John Halladey as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 16 August 2023	View PDF Withdrawal of a person with significant control statement on 16 August 2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CH01	Director's details changed for Shelley Fox on 31 January 2023	View PDF Director's details changed for Shelley Fox on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH03	Secretary's details changed for Shelley Fox on 30 January 2023	View PDF Secretary's details changed for Shelley Fox on 30 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Sep 2020	MR01	Registration of charge 044191100003, created on 23 September 2020	View PDF Registration of charge 044191100003, created on 23 September 2020 - link opens in a new window - 41 pages (41 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 6 pages (6 pages)

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SUITE LIMITED

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