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SUSI (OPCO4) LIMITED

Company number 11180828

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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)
03 Dec 2019 TM01 Termination of appointment of Graham Frederick Peacock as a director on 20 November 2019
03 Dec 2019 TM01 Termination of appointment of Stuart Mckee as a director on 20 November 2019
25 Oct 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
06 Sep 2019 AP01 Appointment of Mr Stuart Mckee as a director on 6 September 2019
06 Sep 2019 AP01 Appointment of Mrs Magdalena Markiewicz as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Brooks Phillip Victor Newmark as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Andrew Lubin as a director on 6 September 2019
13 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
08 Jan 2019 CH01 Director's details changed for Mr Andrew Lubin on 1 January 2019
05 Nov 2018 TM01 Termination of appointment of Piers Malcolm Charles Millar as a director on 24 October 2018
23 Jul 2018 MR01 Registration of charge 111808280001, created on 18 July 2018
08 Mar 2018 AP01 Appointment of Mr Graham Frederick Peacock as a director on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Piers Malcolm Charles Millar as a director on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Brooks Phillip Victor Newmark as a director on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Andrew Lubin as a director on 5 March 2018
31 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-31
  • GBP 1