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SUAVE.IT LTD

Company number 08656571

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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)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 295.52	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 295.52 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AD01	Registered office address changed from Central Working 6-8 Bonhill Street 6-8 Bonhill Street London United Kingdom EC2A 4BX England to Central Working 6-8 Bonhill Street London EC2A 4BX on 15 September 2016	View PDF Registered office address changed from Central Working 6-8 Bonhill Street 6-8 Bonhill Street London United Kingdom EC2A 4BX England to Central Working 6-8 Bonhill Street London EC2A 4BX on 15 September 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Central Working 6-8 Bonhill Street 6-8 Bonhill Street London United Kingdom EC2A 4BX on 3 June 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to Central Working 6-8 Bonhill Street 6-8 Bonhill Street London United Kingdom EC2A 4BX on 3 June 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 11 pages (11 pages)
25 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 132.99	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 132.99 - link opens in a new window - 8 pages (8 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 109.83	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 109.83 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 107.15	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 107.15 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 132.99	View PDF Statement of capital following an allotment of shares on 28 April 2015 GBP 132.99 - link opens in a new window - 4 pages (4 pages)
27 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/08/2014 - link opens in a new window - 8 pages (8 pages)
27 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 04/04/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 04/04/2014 - link opens in a new window - 8 pages (8 pages)
06 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AA01	Current accounting period shortened from 31 March 2014 to 28 February 2014	View PDF Current accounting period shortened from 31 March 2014 to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 119.69	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 119.69 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AP01	Appointment of Mr. Anthony Granville Mallin as a director on 7 August 2014	View PDF Appointment of Mr. Anthony Granville Mallin as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 119.69 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 119.69 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AP01	Appointment of Mr. Ripul Agarwal as a director on 4 August 2014	View PDF Appointment of Mr. Ripul Agarwal as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Luigi Gino Martini	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Luigi Gino Martini - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	CH01	Director's details changed for Mr Luigi Gerard Anthony Martini on 3 April 2014	View PDF Director's details changed for Mr Luigi Gerard Anthony Martini on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	SH02	Sub-division of shares on 22 March 2014	View PDF Sub-division of shares on 22 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	View PDF Annual return made up to 27 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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