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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)
24 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 22,083
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 21,949
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 21,949
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 21,845
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 21,522
15 Oct 2019 AA Micro company accounts made up to 31 December 2018
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 21,491
12 Aug 2019 PSC04 Change of details for Mr Joseph Dunne as a person with significant control on 1 April 2019
07 Aug 2019 PSC01 Notification of Christopher Mark Mann as a person with significant control on 2 August 2019
07 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 21,290
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 21,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2020
04 Apr 2019 AD01 Registered office address changed from European Space Agency Bic Atlas Centre Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0RA to Unit 7C, Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr David Brian Haskett as a director on 1 April 2019
10 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
26 Jul 2018 AA Micro company accounts made up to 31 December 2017
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
02 Aug 2016 AA Micro company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100