SUITE DNA LIMITED

Company number 10594904

Date	Type	Description	View / Download
08 Jan 2020	TM01	Termination of appointment of Michael Dennis Pagett as a director on 30 September 2019	(1 page)
08 Jan 2020	TM01	Termination of appointment of Fleur Bridget Mary Cooper as a director on 1 January 2020	(1 page)
08 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 10,000	(7 pages)
01 May 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(5 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
14 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
08 Mar 2018	PSC02	Notification of Lillingston Limited as a person with significant control on 31 January 2018	(2 pages)
08 Mar 2018	PSC01	Notification of Katy Elizabeth Mccann as a person with significant control on 31 January 2018	(2 pages)
08 Mar 2018	PSC07	Cessation of Peter Tennant Ellis as a person with significant control on 31 January 2018	(1 page)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 10,100 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019.	(4 pages)
22 Dec 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 100	(4 pages)
26 Apr 2017	SH02	Sub-division of shares on 31 March 2017	(4 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 31/03/2017	(23 pages)
05 Apr 2017	AP01	Appointment of Ms Fleur Bridget Mary Cooper as a director on 31 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mrs Katy Elizabeth Mccann as a director on 31 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mrs Celine Annie Karine Saffray as a director on 31 March 2017	(2 pages)
05 Apr 2017	AD01	Registered office address changed from C/O Beswicks Solicitors Llp Sigma House Lakeside Festival Way Stoke-on-Trent Staffordshire ST1 5RY United Kingdom to Four Folly Mews 223a Portobello Road London W11 1LU on 5 April 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Michael Dennis Pagett as a director on 13 March 2017	(3 pages)
20 Mar 2017	TM01	Termination of appointment of Peter Tennant Ellis as a director on 13 March 2017	(2 pages)
01 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-01 GBP 1	(10 pages)