SUDBOURNE SHOOT SYNDICATE LIMITED

Company number 11187169

Date	Type	Description	View / Download
04 Mar 2021	AD01	Registered office address changed from 5 st. Edmunds Road Ipswich Suffolk IP1 3QY England to The Old Stables 19 Hall Farm Close Feltwell Norfolk IP26 4DS on 4 March 2021	(1 page)
17 Jul 2020	AA	Micro company accounts made up to 28 February 2020	(2 pages)
07 May 2020	MA	Memorandum and Articles of Association	(26 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
29 Oct 2019	AA	Micro company accounts made up to 28 February 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)
21 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Andrew Christopher Smith as a director on 5 January 2019	(2 pages)
14 Jan 2019	PSC07	Cessation of Paul Scott Whittingham as a person with significant control on 26 June 2018	(1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 30,000	(3 pages)
14 Jan 2019	AP01	Appointment of Mr David Ian Grimwood as a director on 5 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Thomas Charles Nugent as a director on 5 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Richard Neil Brunt as a director on 5 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Ian Walter Buckland as a director on 5 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Desmond James Kerridge as a director on 5 January 2019	(2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Jun 2018	AP01	Appointment of Mr David John Wass as a director on 26 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr George Ernest Michael Graham as a director on 26 June 2018	(2 pages)
27 Jun 2018	AD01	Registered office address changed from C/O Ashtons Legal Waterfront House Wherry Quay Ipswich IP4 1AS United Kingdom to 5 st. Edmunds Road Ipswich Suffolk IP1 3QY on 27 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Paul Scott Whittingham as a director on 26 June 2018	(1 page)
05 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP 1	(10 pages)

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