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SUGGESTV LTD

Company number 09640099

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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)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 114.905	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 114.905 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AP01	Appointment of Mr Stephen Karl Hoffmeyr as a director on 22 January 2018	View PDF Appointment of Mr Stephen Karl Hoffmeyr as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Mr Mark Alan Pearson as a director on 8 January 2018	View PDF Appointment of Mr Mark Alan Pearson as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,000,061.374	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 1,000,061.374 - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 1,000,055	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 1,000,055 - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	SH02	Sub-division of shares on 16 November 2016	View PDF Sub-division of shares on 16 November 2016 - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	SH02	Sub-division of shares on 10 March 2016	View PDF Sub-division of shares on 10 March 2016 - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2017	SH19	Statement of capital on 29 September 2017 GBP 91.374	View PDF Statement of capital on 29 September 2017 GBP 91.374 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	CAP-SS	Solvency Statement dated 28/09/17	View PDF Solvency Statement dated 28/09/17 - link opens in a new window - 1 page (1 page)
29 Sep 2017	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)
06 Sep 2017	TM01	Termination of appointment of Cheng Cui as a director on 29 August 2017	View PDF Termination of appointment of Cheng Cui as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	PSC01	Notification of James Pringle as a person with significant control on 6 April 2016	View PDF Notification of James Pringle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 850	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 850 - link opens in a new window - 9 pages (9 pages)
17 Mar 2016	AP01	Appointment of Mr John Micheal Tigg as a director on 17 March 2016	View PDF Appointment of Mr John Micheal Tigg as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Amir Malik as a director on 17 March 2016	View PDF Appointment of Mr Amir Malik as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Cheng Cui as a director on 17 March 2016	View PDF Appointment of Mr Cheng Cui as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Michael John Pringle as a director on 17 March 2016	View PDF Appointment of Mr Michael John Pringle as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Alan Thomas as a director on 17 March 2016	View PDF Appointment of Mr Alan Thomas as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-15 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-15 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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