SURE WISE LIMITED

Company number 07432009

Date	Type	Description	View / Download
04 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
11 May 2018	AP01	Appointment of Mr Simon Purnell as a director on 24 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr James Antony Wilson as a director on 24 April 2018	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
22 May 2017	AD01	Registered office address changed from C/O Stuart Bensusan 191 High Road Benfleet Essex SS7 5HY England to Unit 3 Hadleigh Park Business Park Chapel Lane Benfleet Essex SS7 2PP on 22 May 2017	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation allotment 10/10/2016	(2 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 500	(3 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 430	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages) Download iXBRL
01 Jun 2016	TM01	Termination of appointment of Simon Purnell as a director on 1 May 2016	(1 page)
12 Nov 2015	AD01	Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to C/O Stuart Bensusan 191 High Road Benfleet Essex SS7 5HY on 12 November 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
30 Jun 2015	TM01	Termination of appointment of Stephen Peter Gibson as a director on 1 January 2015	(1 page)
06 May 2015	MR01	Registration of charge 074320090001, created on 22 April 2015	(5 pages)
23 Feb 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Feb 2014	AP01	Appointment of Mr Richard Laurie Hannan as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Simon Purnell as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(4 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Feb 2013	TM02	Termination of appointment of Keith Woollgar as a secretary	(1 page)
08 Feb 2013	AP03	Appointment of Mr Stuart Bensusan as a secretary	(1 page)

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