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SUSCEPA LIMITED

Company number 11330724

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 25 April 2019	View PDF Second filing of Confirmation Statement dated 25 April 2019 - link opens in a new window - 8 pages (8 pages)
13 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Correct resolution dated 30/09/2018 13/05/2019	View PDF Resolutions RES13 ‐ Correct resolution dated 30/09/2018 13/05/2019 - link opens in a new window - 1 page (1 page)
21 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2019 GBP 53	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2019 GBP 53 - link opens in a new window - 9 pages (9 pages)
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 51	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 51 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2019.	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2019. - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SUSCEPA LIMITED

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