SURVITEC AUD NEWCO LIMITED

Company number 09491698

Date	Type	Description	View / Download
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Sep 2022	PSC05	Change of details for Survitec Acquisition Company Limited as a person with significant control on 26 August 2020	(2 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
02 Mar 2022	TM01	Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Julian Henley-Price as a director on 26 January 2022	(2 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed audit exemption/company business 01/02/2021	(6 pages)
27 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
30 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(6 pages)
30 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(6 pages)
14 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
14 Apr 2021	MR01	Registration of charge 094916980001, created on 8 April 2021	(14 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
26 Aug 2020	AD01	Registered office address changed from 1-5 Beaufort Road Beaufort Road Birkenhead Merseyside CH41 1HQ United Kingdom to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Philip Antony Swash as a director on 22 April 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Mr Philip Antony Swash as a director on 11 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Jun 2019	AP01	Appointment of Mr Suketu Kishor Devani as a director on 10 June 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Cyril Stocker as a director on 30 April 2019	(1 page)