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SUL GROUP LIMITED

Company number 12016504

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
09 Sep 2024 TM02 Termination of appointment of Bernedette Bayliss as a secretary on 29 August 2024
26 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
28 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,001
01 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
24 May 2021 AA Unaudited abridged accounts made up to 31 October 2020
24 Aug 2020 AA01 Current accounting period extended from 31 May 2020 to 31 October 2020
01 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
22 Nov 2019 PSC04 Change of details for Mr Geoffrey John Thomas as a person with significant control on 13 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Geoffrey John Thomas on 13 November 2019
25 Oct 2019 TM01 Termination of appointment of John Peter Holden as a director on 25 October 2019
24 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-24
  • GBP 1,000