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SURROGACY UK LIMITED

Company number 07810487

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AP01	Appointment of Mr Zain Richardson as a director on 6 November 2024	View PDF Appointment of Mr Zain Richardson as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mrs Francesca Marie Steyn as a director on 6 November 2024	View PDF Appointment of Mrs Francesca Marie Steyn as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	TM01	Termination of appointment of Hazel Foreman as a director on 25 October 2024	View PDF Termination of appointment of Hazel Foreman as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
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)

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SURROGACY UK LIMITED

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