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SUCCESSA LTD

Company number 06826077

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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)
28 Aug 2013	AP01	Appointment of David John Fonge as a director	View PDF Appointment of David John Fonge as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Stephen Solomons as a director	View PDF Appointment of Stephen Solomons as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Mr Nigel Robert Owen as a director	View PDF Appointment of Mr Nigel Robert Owen as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Oct 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 - 5 pages (5 pages)
20 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	TM01	Termination of appointment of Christopher Jones as a director	View PDF Termination of appointment of Christopher Jones as a director - link opens in a new window - 1 page (1 page)
21 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Feb 2011	CH01	Director's details changed for Christopher David Jones on 7 February 2011	View PDF Director's details changed for Christopher David Jones on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP01	Appointment of Ms Keira Hatley as a director	View PDF Appointment of Ms Keira Hatley as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Lisa Brown as a director	View PDF Termination of appointment of Lisa Brown as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Mar 2010	AP01	Appointment of Mrs Lisa Brown as a director	View PDF Appointment of Mrs Lisa Brown as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 July 2009 GBP 50,030.3225	View PDF Statement of capital following an allotment of shares on 31 July 2009 GBP 50,030.3225 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 July 2009 GBP 40,000	View PDF Statement of capital following an allotment of shares on 31 July 2009 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	View PDF Current accounting period extended from 28 February 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
31 Oct 2009	MISC	Increase of capital by 49931	View PDF Increase of capital by 49931 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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