SUTURA GROUP LIMITED

Company number 10942811

Date	Type	Description	View / Download
24 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(20 pages)
24 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(56 pages)
24 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
24 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
13 May 2024	AD01	Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	(1 page)
06 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(6 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
11 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	(9 pages)
09 Mar 2023	MR01	Registration of charge 109428110008, created on 7 March 2023	(16 pages)
16 Feb 2023	MR04	Satisfaction of charge 109428110001 in full	(1 page)
16 Feb 2023	MR04	Satisfaction of charge 109428110002 in full	(1 page)
16 Feb 2023	MR04	Satisfaction of charge 109428110003 in full	(1 page)
16 Feb 2023	MR04	Satisfaction of charge 109428110004 in full	(1 page)
16 Feb 2023	MR04	Satisfaction of charge 109428110005 in full	(1 page)
16 Feb 2023	MR04	Satisfaction of charge 109428110006 in full	(1 page)
16 Feb 2023	MR04	Satisfaction of charge 109428110007 in full	(1 page)