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SUREFLAP LIMITED

Company number 06399085

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 993	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 993 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Martin Ian Rogers as a director on 1 July 2024	View PDF Appointment of Martin Ian Rogers as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Amanda Williams as a director on 1 July 2024	View PDF Termination of appointment of Amanda Williams as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM02	Termination of appointment of Jeffrey Gruen as a secretary on 10 April 2024	View PDF Termination of appointment of Jeffrey Gruen as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 1 January 2024	View PDF Second filing of Confirmation Statement dated 1 January 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC07	Cessation of Andrew Douglas Bank as a person with significant control on 1 April 2019	View PDF Cessation of Andrew Douglas Bank as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC02	Notification of Merck & Co., Inc. as a person with significant control on 1 April 2019	View PDF Notification of Merck & Co., Inc. as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Mar 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP03	Appointment of Mr Jeffrey Gruen as a secretary on 11 February 2022	View PDF Appointment of Mr Jeffrey Gruen as a secretary on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mr Jeffrey Gruen as a director on 11 February 2022	View PDF Appointment of Mr Jeffrey Gruen as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Emily Dunn Throop as a director on 11 February 2022	View PDF Termination of appointment of Emily Dunn Throop as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Ms Amanda Williams as a director on 11 February 2022	View PDF Appointment of Ms Amanda Williams as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Oliver George Thorne as a director on 11 February 2022	View PDF Termination of appointment of Oliver George Thorne as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of David Charles Hallas as a director on 11 February 2022	View PDF Termination of appointment of David Charles Hallas as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM02	Termination of appointment of David Charles Hallas as a secretary on 11 February 2022	View PDF Termination of appointment of David Charles Hallas as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC07	Cessation of David Charles Hallas as a person with significant control on 11 February 2022	View PDF Cessation of David Charles Hallas as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	TM01	Termination of appointment of Brian Winston Bolton as a director on 16 December 2020	View PDF Termination of appointment of Brian Winston Bolton as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)

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SUREFLAP LIMITED

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