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SUITCASE MEDIA INTERNATIONAL LIMITED

Company number 10060507

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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)
25 Feb 2020	PSC07	Cessation of Serena Anneliese Lucia Guen as a person with significant control on 31 March 2017	View PDF Cessation of Serena Anneliese Lucia Guen as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,010	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AD01	Registered office address changed from 13 Gilston Road Chelsea London SW10 9SJ United Kingdom to The Old Store the Street Wonersh Guildford Surrey GU5 0PF on 23 October 2018	View PDF Registered office address changed from 13 Gilston Road Chelsea London SW10 9SJ United Kingdom to The Old Store the Street Wonersh Guildford Surrey GU5 0PF on 23 October 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	TM01	Termination of appointment of Maximilian Mounir John Robert Guen as a director on 6 January 2017	View PDF Termination of appointment of Maximilian Mounir John Robert Guen as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-14 GBP 2	View PDF Incorporation Statement of capital on 2016-03-14 GBP 2 - link opens in a new window - 37 pages (37 pages)

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