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SUREAPX LIMITED

Company number 10068368

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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)
24 Feb 2020 TM01 Termination of appointment of Jeremy David Carey as a director on 24 February 2020
23 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 108,966.22
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 105,933.78
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 105,621.28
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 105,181.28
13 Aug 2018 PSC04 Change of details for Mr Ranvir Singh Saggu as a person with significant control on 13 August 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
01 Aug 2018 AD01 Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to 3 Sutherland House 3 Lloyd's Avenue London EC3N 3DS on 1 August 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 103,475.67
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 100,632.93
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 24 February 2018
  • GBP 92,104.72
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 55,773.03
10 Apr 2018 SH08 Change of share class name or designation
21 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2017
  • GBP 220.00
13 Mar 2018 CH01 Director's details changed for Mr Ranvir Singh Saggu on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Jeremy David Carey on 13 March 2018
13 Mar 2018 AD01 Registered office address changed from 20 Ropemaker Street Ropemaker Street London EC2Y 9AR England to 20 Ropemaker Street London EC2Y 9AR on 13 March 2018
28 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2017
  • GBP 200.00
27 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2017
  • GBP 200
21 Feb 2018 PSC01 Notification of Ranvir Singh Saggu as a person with significant control on 11 August 2017
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
16 Feb 2018 TM01 Termination of appointment of Joseph Anthony Goulden as a director on 5 February 2018