SUTTERTON ROADSIDE SERVICES LIMITED

Company number 11034296

Date	Type	Description	View / Download
20 Jan 2020	AD01	Registered office address changed from Lindum Business Park Station Road North Hykeham Lincolnshire LN6 3QX United Kingdom to 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 20 January 2020	(1 page)
07 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
03 Sep 2019	PSC02	Notification of Life Property (Sutterton) Ltd as a person with significant control on 9 July 2019	(5 pages)
03 Sep 2019	PSC02	Notification of Pro-Petro Limited as a person with significant control on 9 July 2019	(4 pages)
03 Sep 2019	PSC02	Notification of Akv Services Ltd as a person with significant control on 9 July 2019	(4 pages)
03 Sep 2019	AP01	Appointment of Simon James Berry as a director on 9 July 2019	(2 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 3	(4 pages)
29 Jul 2019	SH08	Change of share class name or designation	(2 pages)
29 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2019	PSC07	Cessation of Lindum Developments Limited as a person with significant control on 9 July 2019	(3 pages)
22 Jul 2019	TM01	Termination of appointment of Stuart David Mitchell as a director on 9 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Robbie Alexander Jan Kok as a director on 9 July 2019	(1 page)
22 Jul 2019	AP02	Appointment of Pro-Petro Limited as a director on 9 July 2019	(3 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
07 Mar 2019	PSC02	Notification of Lindum Developments Limited as a person with significant control on 29 March 2018	(2 pages)
07 Mar 2019	PSC07	Cessation of Lindum Group Limited as a person with significant control on 29 March 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Apr 2018	SH08	Change of share class name or designation	(2 pages)
26 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-26 GBP 1	(30 pages)

Previous

• 1
• 2