SUSGEN INVESTMENTS LIMITED

Company number 07147098

Date	Type	Description	View / Download
13 Jan 2020	PSC07	Cessation of Pp Asset Management Limited as a person with significant control on 12 September 2019	(1 page)
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	(3 pages)
22 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
13 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 6 January 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
13 Feb 2018	PSC05	Change of details for Pp Asset Management Limited as a person with significant control on 6 February 2017	(2 pages)
29 Jan 2018	PSC05	Change of details for Pp Asset Management Limited as a person with significant control on 8 May 2017	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Philip Pels on 8 May 2017	(2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
22 May 2017	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 22 May 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(4 pages)
20 Feb 2015	CH01	Director's details changed for Mr Philip Pels on 12 December 2014	(2 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
14 Nov 2014	AA01	Current accounting period shortened from 27 February 2014 to 30 September 2013	(1 page)
09 Apr 2014	AP01	Appointment of Mr Mark Gerald Jones as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(3 pages)
04 Mar 2014	TM02	Termination of appointment of Katie Pels as a secretary	(1 page)
22 Nov 2013	AA	Accounts for a dormant company made up to 27 February 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)