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SURE VENTURES PLC

Company number 10829500

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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)
11 Dec 2024 AA Interim accounts made up to 30 September 2024
06 Dec 2024 CH04 Secretary's details changed for Apex Secretaries Llp on 18 November 2024
23 Sep 2024 AA Full accounts made up to 31 March 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 10/09/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 4 August 2024
  • GBP 76,432.52
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 8 June 2024
  • GBP 73,274.62
10 Jan 2024 AA Interim accounts made up to 30 September 2023
06 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 70,516
17 Aug 2023 AA Full accounts made up to 31 March 2023
07 Jul 2023 CH04 Secretary's details changed for Apex Secretaries Llp on 20 March 2023
30 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 68,464.72
27 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2023
  • GBP 66,464.72
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 66,464.72
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2023.
28 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 AA Full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
15 Jun 2022 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 64,550.85
01 Jun 2022 AD01 Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 1 June 2022
21 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2021 AA Full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates