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SUZUGIA LIMITED

Company number 12019446

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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)
05 May 2022	AP01	Appointment of Mr Ian Christian Foster as a director on 29 April 2022	View PDF Appointment of Mr Ian Christian Foster as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP03	Appointment of Mr Michael Mark Liparoto as a secretary on 29 April 2022	View PDF Appointment of Mr Michael Mark Liparoto as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Michael Mark Liparoto as a director on 29 April 2022	View PDF Appointment of Mr Michael Mark Liparoto as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from Flat 3 7a Seymour Place London W1H 5BA England to 50 Berkeley Street London W1J 8HA on 5 May 2022	View PDF Registered office address changed from Flat 3 7a Seymour Place London W1H 5BA England to 50 Berkeley Street London W1J 8HA on 5 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2021	AD01	Registered office address changed from Flat 3 7a Seymour Place London W1H 5BA England to Flat 3 7a Seymour Place London W1H 5BA on 5 August 2021	View PDF Registered office address changed from Flat 3 7a Seymour Place London W1H 5BA England to Flat 3 7a Seymour Place London W1H 5BA on 5 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD01	Registered office address changed from Flat 11 Number 13, Logan Place London W8 6QN United Kingdom to Flat 3 7a Seymour Place London W1H 5BA on 28 July 2021	View PDF Registered office address changed from Flat 11 Number 13, Logan Place London W8 6QN United Kingdom to Flat 3 7a Seymour Place London W1H 5BA on 28 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AP01	Appointment of Dr. Francois Oustry as a director on 23 July 2019	View PDF Appointment of Dr. Francois Oustry as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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