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SUIT SUPPLY UK LIMITED

Company number 06166994

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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)
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 2
25 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
12 Dec 2014 MR01 Registration of charge 061669940001, created on 4 December 2014
12 Dec 2014 MR01 Registration of charge 061669940002, created on 4 December 2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Senior financial agreement, directors approval & agreement to scheme in best interest of company 27/11/2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
17 Feb 2014 AA Total exemption full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
22 Feb 2013 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Fokke Marten De Jong on 16 December 2010
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
28 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 19/03/09; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 19/03/08; full list of members
04 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
17 Dec 2007 288b Director resigned