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SUDRY LTD

Company number 09295338

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Company Results (links open in a new window)
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)
06 Sep 2018	TM01	Termination of appointment of Calum Mclean as a director on 6 September 2018	View PDF Termination of appointment of Calum Mclean as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC01	Notification of Sonny David Williams Schneider as a person with significant control on 6 September 2018	View PDF Notification of Sonny David Williams Schneider as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AP01	Appointment of Mr Sonny David Williams Schneider as a director on 6 September 2018	View PDF Appointment of Mr Sonny David Williams Schneider as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Mr Calum Mclean on 3 August 2018	View PDF Director's details changed for Mr Calum Mclean on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AD01	Registered office address changed from Level 22 110 Bishopsgate London EC2N 4AY United Kingdom to The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ on 29 May 2018	View PDF Registered office address changed from Level 22 110 Bishopsgate London EC2N 4AY United Kingdom to The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ on 29 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CH04	Secretary's details changed for Schneider Investment Associates Llp on 1 May 2018	View PDF Secretary's details changed for Schneider Investment Associates Llp on 1 May 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	PSC02	Notification of Schneider Holdings London Limited as a person with significant control on 6 April 2016	View PDF Notification of Schneider Holdings London Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC01	Notification of Calum Mclean as a person with significant control on 6 April 2016	View PDF Notification of Calum Mclean as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Calum Mclean on 9 August 2017	View PDF Director's details changed for Mr Calum Mclean on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2016	AP04	Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016	View PDF Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM02	Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016	View PDF Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	CH01	Director's details changed for Mr Calum Mclean on 14 April 2016	View PDF Director's details changed for Mr Calum Mclean on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AD01	Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY on 31 March 2016	View PDF Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY on 31 March 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP .01	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP .01 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AP01	Appointment of Mr Calum Mclean as a director on 18 March 2015	View PDF Appointment of Mr Calum Mclean as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	TM01	Termination of appointment of Sonny David Williams Schneider as a director on 19 March 2015	View PDF Termination of appointment of Sonny David Williams Schneider as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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