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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)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 220 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018.	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 220 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018. - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	SH02	Sub-division of shares on 23 May 2017	View PDF Sub-division of shares on 23 May 2017 - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/05/2017	View PDF Resolutions RES13 ‐ Sub division 23/05/2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2017	PSC07	Cessation of Ranjit Saggu as a person with significant control on 23 May 2017	View PDF Cessation of Ranjit Saggu as a person with significant control on 23 May 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2018 and 26/02/2018.	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2018 and 26/02/2018. - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AD01	Registered office address changed from 32 st. Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE England to 20 Ropemaker Street Ropemaker Street London EC2Y 9AR on 15 November 2017	View PDF Registered office address changed from 32 st. Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE England to 20 Ropemaker Street Ropemaker Street London EC2Y 9AR on 15 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CH01	Director's details changed for Mr Jeremy David Carey on 14 September 2017	View PDF Director's details changed for Mr Jeremy David Carey on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That 21990 new ord shares are to be issued 02/08/2017	View PDF Resolutions RES13 ‐ That 21990 new ord shares are to be issued 02/08/2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CH01	Director's details changed for Mr Joseph Anthony Goulden on 11 September 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2020 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Joseph Anthony Goulden on 11 September 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Jeremy David Carey as a director on 5 September 2017	View PDF Appointment of Mr Jeremy David Carey as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Joseph Anthony Goulden as a director on 5 August 2017	View PDF Appointment of Mr Joseph Anthony Goulden as a director on 5 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 July 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/08/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business 05/08/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AP01	Appointment of Mr Ranvir Singh Saggu as a director on 29 March 2016	View PDF Appointment of Mr Ranvir Singh Saggu as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Ranvir Saggu as a director on 29 March 2016	View PDF Termination of appointment of Ranvir Saggu as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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