SURESERVE GROUP LIMITED

Company number 09411297

Date	Type	Description	View / Download
20 Feb 2019	MR04	Satisfaction of charge 094112970001 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 094112970002, created on 19 December 2018	(69 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 15,753,323.40	(8 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)
28 Sep 2018	CERTNM	Company name changed lakehouse PLC\certificate issued on 28/09/18 CONNOT ‐ Change of name notice	(3 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(3 pages)
16 Jun 2018	TM01	Termination of appointment of Andrew Nigel Harrison as a director on 10 May 2018	(1 page)
10 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to 50 Liverpool Street London EC2M 7PY on 10 May 2018	(1 page)
20 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appt auditors approve accts and delcare a dividend 28/03/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(94 pages)
04 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
30 Jan 2018	AP01	Appointment of Mr Derek Zissman as a director on 27 November 2017	(2 pages)
25 Jul 2017	AUD	Auditor's resignation	(1 page)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon Howell as a secretary on 28 April 2017	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
14 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(124 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(4 pages)
30 Nov 2016	TM01	Termination of appointment of Richard John Piper as a director on 30 November 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Steven Edward Rawlings as a director on 23 July 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Robert Holt as a director on 21 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Jill Patricia Ainscough as a director on 1 July 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Johnathan Richard Ford as a director on 20 June 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Andrew Nigel Harrison as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Robert William Lindsay Legget as a director on 19 April 2016	(2 pages)