SURF (MIDCO) LIMITED

Company number 11375227

Date	Type	Description	View / Download
06 Jun 2022	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 25 May 2018	(1 page)
31 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	(49 pages)
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
13 May 2021	AA	Group of companies' accounts made up to 30 April 2020	(44 pages)
18 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
06 Mar 2020	AP01	Appointment of Miss Stephanie Murray as a director on 26 February 2020	(2 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(41 pages)
26 Nov 2019	TM01	Termination of appointment of John Geoffrey Knox as a director on 22 November 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Andrew Patrick James Lennon as a director on 30 August 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
26 Oct 2018	AP01	Appointment of Mr Andrew Patrick James Lennon as a director on 19 September 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr John Geoffrey Knox as a director on 13 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Simon Jon Harper as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Kenneth Robert Jagger as a director on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Alan Thomas Hartley as a director on 13 July 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Ms Antonia Dale Cheong as a director on 25 May 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from 1 Eagle Place London SW1Y 6AF United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HE on 29 June 2018	(1 page)
20 Jun 2018	AA01	Current accounting period extended from 23 May 2018 to 30 April 2019	(3 pages)
19 Jun 2018	MR01	Registration of charge 113752270001, created on 13 June 2018	(57 pages)
22 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 23 May 2018	(1 page)
22 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-22 GBP 1	(26 pages)

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