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SURECORE LIMITED

Company number 07656384

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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)
13 Dec 2015 AP02 Appointment of Capital-E Ii Partners Nv as a director on 11 December 2015
30 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 262.89
08 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 262.89
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 251.48
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 85.13
29 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 53.13
16 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
14 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of debenture 21/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 53.13
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 53.13
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 May 2012 AP01 Appointment of Guillaume D'eyssautier as a director
30 May 2012 AP01 Appointment of Professor Asen Asenov as a director
30 May 2012 AP01 Appointment of Duncan Bremner as a director
29 May 2012 AP01 Appointment of Mark Redford as a director