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SUMA HOLDINGS LIMITED

Company number 10791145

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
28 Mar 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AP01	Appointment of Mr Anthony Francis Mcloughlin as a director on 15 March 2018	View PDF Appointment of Mr Anthony Francis Mcloughlin as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Aquisition of shares 21/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Aquisition of shares 21/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation of director to acquire entire share capital of suma (developments) LTD 21/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation of director to acquire entire share capital of suma (developments) LTD 21/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 1 - link opens in a new window - 31 pages (31 pages)

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