SUTRUE LIMITED

Company number 08011683

Date	Type	Description	View / Download
08 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(6 pages)
08 Apr 2020	PSC04	Change of details for Mr Alexander Berry as a person with significant control on 26 April 2019	(2 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 777.95	(3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 777.29	(3 pages)
30 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(6 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 759.05	(3 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
11 Oct 2018	AD01	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Esses CO4 5NE England to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 11 October 2018	(1 page)
11 Oct 2018	CH01	Director's details changed for Ms Nia Petrova Dokova on 11 October 2018	(2 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 June 2018 GBP 756.82	(3 pages)
17 Aug 2018	AD01	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Lodge Park Lodge Lane Langham Colchester Esses CO4 5NE on 17 August 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Jane Caroline Brindley as a director on 20 June 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Roderick James Anthony as a director on 20 June 2018	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 May 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 739.82	(3 pages)
30 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(6 pages)
17 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 684.62	(3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 4 February 2018 GBP 737.59	(3 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 70,926	(8 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 713.93	(8 pages)
24 Jan 2018	AP01	Appointment of Ms Nia Petrova Dokova as a director on 17 January 2018	(2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 713.93	(4 pages)
17 Jan 2018	TM01	Termination of appointment of Justian James De Frias as a director on 16 January 2018	(1 page)