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SURE VENTURES PLC

Company number 10829500

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 79,481.3	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 79,481.3 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA	Interim accounts made up to 30 September 2024	View PDF Interim accounts made up to 30 September 2024 - link opens in a new window - 25 pages (25 pages)
06 Dec 2024	CH04	Secretary's details changed for Apex Secretaries Llp on 18 November 2024	View PDF Secretary's details changed for Apex Secretaries Llp on 18 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 77 pages (77 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Conversion 10/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Conversion 10/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 4 August 2024 GBP 76,432.52	View PDF Statement of capital following an allotment of shares on 4 August 2024 GBP 76,432.52 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 June 2024 GBP 73,274.62	View PDF Statement of capital following an allotment of shares on 8 June 2024 GBP 73,274.62 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Interim accounts made up to 30 September 2023	View PDF Interim accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 70,516	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 70,516 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 76 pages (76 pages)
07 Jul 2023	CH04	Secretary's details changed for Apex Secretaries Llp on 20 March 2023	View PDF Secretary's details changed for Apex Secretaries Llp on 20 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 68,464.72	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 68,464.72 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 66,464.72	View PDF Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 66,464.72 - link opens in a new window - 7 pages (7 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 76 pages (76 pages)
01 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 64,550.85	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 64,550.85 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 75 pages (75 pages)

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