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SURROGACY UK LIMITED

Company number 07810487

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2024	AP01	Appointment of Mr Joshua John Moreton as a director on 1 September 2024	View PDF Appointment of Mr Joshua John Moreton as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr John James Lord as a director on 16 July 2024	View PDF Appointment of Mr John James Lord as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Ms Emma Fitzsimmons as a director on 16 July 2024	View PDF Appointment of Ms Emma Fitzsimmons as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Richard Alan Atkinson-Toal as a director on 16 July 2024	View PDF Appointment of Mr Richard Alan Atkinson-Toal as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Linder Pott as a director on 19 April 2024	View PDF Termination of appointment of Linder Pott as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	TM01	Termination of appointment of Emma Louise Edwards as a director on 8 December 2023	View PDF Termination of appointment of Emma Louise Edwards as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jul 2023	TM01	Termination of appointment of Sarah Elizabeth Mcguinness as a director on 20 July 2023	View PDF Termination of appointment of Sarah Elizabeth Mcguinness as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for Mr David Edward Pexton-Hayes on 13 July 2023	View PDF Director's details changed for Mr David Edward Pexton-Hayes on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Alan Peter Coates as a director on 1 December 2022	View PDF Termination of appointment of Alan Peter Coates as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD01	Registered office address changed from 217 the Innovation Centre Portobello Sheffield S1 4DP England to Floor 3 24 Old Bond Street London W1S 4AP on 7 October 2022	View PDF Registered office address changed from 217 the Innovation Centre Portobello Sheffield S1 4DP England to Floor 3 24 Old Bond Street London W1S 4AP on 7 October 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2022	CH01	Director's details changed for Mr David Edward Pexton-Hayes on 8 July 2022	View PDF Director's details changed for Mr David Edward Pexton-Hayes on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mrs Sarah Elizabeth Mcguinness as a director on 1 April 2022	View PDF Appointment of Mrs Sarah Elizabeth Mcguinness as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Ms Emma Louise Edwards as a director on 1 June 2022	View PDF Appointment of Ms Emma Louise Edwards as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Alan Peter Coates as a director on 1 June 2022	View PDF Appointment of Mr Alan Peter Coates as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Ms Linder Wilkinson on 21 July 2021	View PDF Director's details changed for Ms Linder Wilkinson on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM02	Termination of appointment of Alan Mclellan as a secretary on 14 June 2021	View PDF Termination of appointment of Alan Mclellan as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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SURROGACY UK LIMITED

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