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SURPLUS GROUP LIMITED

Company number 04746694

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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)
12 Nov 2024 AA Group of companies' accounts made up to 31 July 2024
12 Aug 2024 MA Memorandum and Articles of Association
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
22 Jun 2024 SH08 Change of share class name or designation
22 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
17 Nov 2023 AA Group of companies' accounts made up to 31 July 2023
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
04 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
05 Nov 2021 AA Group of companies' accounts made up to 31 July 2021
03 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
25 Oct 2021 AA01 Previous accounting period shortened from 31 January 2022 to 31 July 2021
11 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2021 SH10 Particulars of variation of rights attached to shares
02 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-01
01 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 849
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
22 Jan 2021 AA01 Current accounting period extended from 31 July 2020 to 31 January 2021
29 Sep 2020 AD01 Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England to Unit 1, Silkstone Court Upper Cliffe Road Dodworth Business Park South Barnsley South Yorkshire S75 3SP on 29 September 2020
27 Jul 2020 AA Group of companies' accounts made up to 31 July 2019
01 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
14 Jun 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
26 Feb 2019 AA Group of companies' accounts made up to 31 July 2018