- Company Overview for SURYA SOLUTIONS LIMITED (06206371)
- Filing history for SURYA SOLUTIONS LIMITED (06206371)
- People for SURYA SOLUTIONS LIMITED (06206371)
- Charges for SURYA SOLUTIONS LIMITED (06206371)
- More for SURYA SOLUTIONS LIMITED (06206371)
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) |
---|---|---|---|
08 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
08 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
15 Mar 2023 | AP01 | Appointment of Mrs Margarita O'malley as a director on 15 March 2023 | |
09 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
28 Feb 2023 | TM01 | Termination of appointment of Luisa Jane Aldridge as a director on 28 February 2023 | |
12 Feb 2023 | CS01 | Confirmation statement made on 13 January 2023 with updates | |
06 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
13 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
13 Jan 2022 | AD01 | Registered office address changed from Regus 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom to 57 Pure Offices One Port Way Port Solent Portsmouth Hampshire PO6 4TY on 13 January 2022 | |
30 Sep 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
20 Feb 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
09 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 30 September 2019 | |
09 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
08 Sep 2020 | MA | Memorandum and Articles of Association | |
08 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
26 Aug 2020 | PSC01 | Notification of Christopher Dunstan Boileau Read as a person with significant control on 3 August 2020 | |
26 Aug 2020 | PSC07 | Cessation of Dunstan Thomas Group Limited as a person with significant control on 3 August 2020 | |
26 Aug 2020 | TM01 | Termination of appointment of Joe Neil Turner as a director on 26 August 2020 | |
17 Aug 2020 | AP01 | Appointment of Mrs Luisa Jane Aldridge as a director on 17 August 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Margarita O'malley as a director on 3 August 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of David Andrew Holt as a director on 3 August 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Luisa Jane Aldridge as a director on 3 August 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Julia Fintz as a director on 3 August 2020 | |
29 Jul 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2020
|
|
20 Jul 2020 | AD01 | Registered office address changed from Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom to Regus 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 20 July 2020 |