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SUSUVO LIMITED

Company number 08687221

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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)
30 Jun 2017 PSC07 Cessation of Christopher Anthony Wright as a person with significant control on 17 May 2017
30 Jun 2017 PSC01 Notification of Christopher Damian Law as a person with significant control on 19 May 2017
30 Jun 2017 PSC07 Cessation of Edward Unwin as a person with significant control on 14 March 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 AP01 Appointment of Mr Christopher Damian Law as a director on 19 May 2017
30 Mar 2017 TM01 Termination of appointment of Edward Unwin as a director on 28 March 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Oct 2015 AD01 Registered office address changed from Royal House Station Road Henley-on-Thames Oxfordshire RG9 1AZ to 120 Pall Mall Pall Mall London SW1Y 5EA on 12 October 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
28 Jan 2014 AD01 Registered office address changed from 17a Cromwell Road Henley on Thames RG9 1JH United Kingdom on 28 January 2014
14 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)