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SUBTERANDT LIMITED

Company number 08160793

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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)
25 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 27,030
08 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
14 Mar 2022 AA Micro company accounts made up to 31 December 2021
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 26,200
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 26,160
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 26,095
09 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
09 Aug 2021 AP01 Appointment of Mr Michael Thomas Garty as a director on 29 July 2021
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 25,897
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 24,915
26 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 24,893
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 24,664
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 23,871
19 Feb 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 23,415
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 22,486
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 22,242
15 Sep 2020 AP01 Appointment of Dr Jaykumar Purohit as a director on 11 September 2020
19 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2019
  • GBP 21,000
30 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 22,146
05 Jun 2020 AD01 Registered office address changed from Unit 7C, Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to Lanherne Cottage Penpont St. Mawgan Newquay Cornwall TR8 4ET on 5 June 2020
29 Apr 2020 AA Micro company accounts made up to 31 December 2019