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SURE PROPERTIES LTD

Company number 11270175

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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)
31 Jul 2024 AA Micro company accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
31 May 2023 AA Micro company accounts made up to 31 March 2023
18 May 2023 SH02 Sub-division of shares on 5 April 2023
18 May 2023 SH10 Particulars of variation of rights attached to shares
18 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 05/04/2023
18 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 100.05
18 May 2023 MA Memorandum and Articles of Association
18 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share capital of the company be increased by the creation of various shares 05/04/2023
18 May 2023 SH08 Change of share class name or designation
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
11 Oct 2022 MR04 Satisfaction of charge 112701750001 in full
11 Oct 2022 MR04 Satisfaction of charge 112701750003 in full
11 Oct 2022 MR01 Registration of charge 112701750004, created on 3 October 2022
08 Jun 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
07 Jan 2021 MR01 Registration of charge 112701750003, created on 7 January 2021
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 MR01 Registration of charge 112701750002, created on 23 June 2020
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
06 Aug 2019 AA Micro company accounts made up to 31 March 2019
07 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates