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SUCRE UK LIMITED

Company number 08713904

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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)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8,400,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8,400,000 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
03 May 2016	CH01	Director's details changed for Mr Stephen Alan Dabby on 1 December 2015	View PDF Director's details changed for Mr Stephen Alan Dabby on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 8,400,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 8,400,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 8,400,000.00	View PDF Statement of capital on 7 January 2015 GBP 8,400,000.00 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 11/12/14	View PDF Solvency Statement dated 11/12/14 - link opens in a new window - 1 page (1 page)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 8,750,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 8,750,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AP01	Appointment of Eisuke Kurokawa as a director	View PDF Appointment of Eisuke Kurokawa as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 October 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 840,001	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 840,001 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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