Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SURESERVE GROUP LIMITED

Company number 09411297

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 Jun 2016 AP01 Appointment of Mr Richard John Piper as a director on 19 April 2016
07 Jun 2016 AP01 Appointment of Mr Steven Edward Rawlings as a director on 19 April 2016
20 May 2016 TM01 Termination of appointment of Christopher Vincent Geoghegan as a director on 18 April 2016
20 May 2016 TM01 Termination of appointment of Stuart John Black as a director on 21 April 2016
20 May 2016 TM01 Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
19 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 15,752,710.3
23 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
07 Sep 2015 MR01 Registration of charge 094112970001, created on 4 September 2015
23 Jun 2015 AP01 Appointment of Mr Christopher Vincent Geoghegan as a director on 17 February 2015
23 Jun 2015 AP01 Appointment of Mr Johnathan Richard Ford as a director on 17 February 2015
17 Jun 2015 AP01 Appointment of Ms Jill Patricia Ainscough as a director on 17 February 2015
17 Jun 2015 AP01 Appointment of Mr Michael Mcmahon as a director on 17 February 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 12,392,277.80
19 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 15,752,710.30
15 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 17 March 2015
  • GBP 12,381,923.7
14 Apr 2015 SH02 Sub-division of shares on 17 March 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 SH02 Consolidation and sub-division of shares on 17 March 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2015 AP01 Appointment of Mr Jeremy John Cobbett Simpson as a director on 17 February 2015
04 Mar 2015 SH08 Change of share class name or designation
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 September 2015