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SUCCESSION ADVISORY SERVICES LIMITED

Company number 06711051

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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)
10 Apr 2014 TM01 Termination of appointment of Christopher Johnson as a director
10 Apr 2014 TM01 Termination of appointment of John Davey as a director
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 CH01 Director's details changed for Mr Christian Marcel Captieux on 28 January 2014
13 Dec 2013 AD01 Registered office address changed from Unit 9 Drake Building 15 Davy Road Tamar Science Park Derriford Plymouth Devon PL6 8BY on 13 December 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 17,356.251
01 Oct 2013 TM01 Termination of appointment of Kenn Herskind as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Mr Kenn Jorgensen Herskind as a director
08 Apr 2013 AP01 Appointment of Christopher Guy Johnson as a director
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 17,356.26
28 Dec 2012 SH10 Particulars of variation of rights attached to shares
28 Dec 2012 SH08 Change of share class name or designation
28 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase auth share cap 27/11/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 Oct 2012 MEM/ARTS Memorandum and Articles of Association
10 Oct 2012 CH01 Director's details changed for Mr Richard John Rhodes on 10 August 2012
09 Oct 2012 CH01 Director's details changed for Mr Christian Marcel Captieux on 9 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 16,000.0017
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 16,000.0017
01 Oct 2012 CH01 Director's details changed
28 Sep 2012 CH03 Secretary's details changed for Mr Peter Edward Southgate on 12 September 2012
09 Aug 2012 CH01 Director's details changed for Mr Paul Stephen Morrish on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Mr Richard John Rhodes on 8 August 2012