SURF (BIDCO) LIMITED

Company number 11375372

Date	Type	Description	View / Download
24 Jan 2025	AP03	Appointment of Lyndsay Gillian Navid Lane as a secretary on 31 December 2024	(2 pages)
24 Jan 2025	TM02	Termination of appointment of James Arthur Prell as a secretary on 31 December 2024	(1 page)
10 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
10 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
30 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Jul 2024	AD01	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024	(1 page)
07 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	(3 pages)
29 Jan 2024	AA	Full accounts made up to 30 April 2023	(29 pages)
12 Dec 2023	TM01	Termination of appointment of Alfred Morris Davis as a director on 30 November 2023	(1 page)
08 Dec 2023	TM01	Termination of appointment of Kenneth Robert Jagger as a director on 8 December 2023	(1 page)
08 Dec 2023	TM01	Termination of appointment of Alan Thomas Hartley as a director on 8 December 2023	(1 page)
08 Dec 2023	AP01	Appointment of Lyndsay Gillian Navid Lane as a director on 8 December 2023	(2 pages)
08 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
12 Sep 2023	AP01	Appointment of Mr Andrew Donald Macdonald as a director on 31 August 2023	(2 pages)
12 Sep 2023	AP01	Appointment of Mr Michael Francis Flanagan as a director on 31 August 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Tom Shelford as a director on 31 August 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Antonia Dale Cheong as a director on 31 August 2023	(1 page)
12 Sep 2023	MR04	Satisfaction of charge 113753720001 in full	(1 page)
12 Sep 2023	MR04	Satisfaction of charge 113753720002 in full	(1 page)
28 Jul 2023	TM01	Termination of appointment of Stephanie Murray as a director on 20 July 2023	(1 page)
27 Jul 2023	AP01	Appointment of Mr Alfred Morris Davis as a director on 20 July 2023	(2 pages)
09 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
06 Feb 2023	AA	Full accounts made up to 30 April 2022	(28 pages)
23 Dec 2022	AP03	Appointment of Mr James Arthur Prell as a secretary on 5 December 2022	(2 pages)

• 1
• 2

Next