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SUREONE SOLUTIONS LIMITED

Company number 06404369

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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)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	TM01	Termination of appointment of Mark Otridge as a director	View PDF Termination of appointment of Mark Otridge as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Feb 2013	CERTNM	Company name changed surepower LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-01-02	View PDF Company name changed surepower LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-01-02 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	AP03	Appointment of Mr John Richard Ellis as a secretary	View PDF Appointment of Mr John Richard Ellis as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AD01	Registered office address changed from 9 the Causeway Chippenham Wiltshire SN15 3BT England on 15 November 2012	View PDF Registered office address changed from 9 the Causeway Chippenham Wiltshire SN15 3BT England on 15 November 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Anne Theobold as a secretary	View PDF Termination of appointment of Anne Theobold as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AD01	Registered office address changed from the Coach House 1 London Road Chippenham Wiltshire SN15 3AH on 15 August 2012	View PDF Registered office address changed from the Coach House 1 London Road Chippenham Wiltshire SN15 3AH on 15 August 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	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)
03 Nov 2011	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)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AD01	Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ on 6 July 2011	View PDF Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	CH03	Secretary's details changed for Anne Elizabeth Theobold on 1 January 2010	View PDF Secretary's details changed for Anne Elizabeth Theobold on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	CH01	Director's details changed for Mr David Theobold on 1 January 2010	View PDF Director's details changed for Mr David Theobold on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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