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SUTRUE LIMITED

Company number 08011683

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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)
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 December 2016
  • GBP 695.91
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 691.46
13 Jun 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 684.62
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 675.01
21 Apr 2015 CH01 Director's details changed for Mr Alexander Charles Berry on 21 April 2015
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 675.01
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 660
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 660.00
29 Aug 2014 CH01 Director's details changed for Mr Justian James De Frias on 11 October 2013
22 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 36
29 Oct 2013 TM01 Termination of appointment of James Hill as a director
21 Aug 2013 AP01 Appointment of Mrs Jane Caroline Brindley as a director
11 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 AD01 Registered office address changed from 2 Springfield Lane Eccleston St Helens Merseyside WA10 5EP on 11 July 2013
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 36
05 Apr 2013 SH02 Sub-division of shares on 13 March 2013
05 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2013 AP03 Appointment of Mrs Jane Caroline Brindley as a secretary
19 Feb 2013 AP01 Appointment of Mr James William Hill as a director