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SUSGEN LIMITED

Company number 12202732

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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)
26 Feb 2021	PSC07	Cessation of Pp Asset Management Limited as a person with significant control on 4 February 2021	View PDF Cessation of Pp Asset Management Limited as a person with significant control on 4 February 2021 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH02	Sub-division of shares on 4 February 2021	View PDF Sub-division of shares on 4 February 2021 - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/02/2021	View PDF Resolutions RES13 ‐ Sub division 04/02/2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MR01	Registration of charge 122027320001, created on 4 February 2021	View PDF Registration of charge 122027320001, created on 4 February 2021 - link opens in a new window - 28 pages (28 pages)
09 Feb 2021	TM01	Termination of appointment of Mark Gerald Jones as a director on 4 February 2021	View PDF Termination of appointment of Mark Gerald Jones as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 13 November 2019	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 13 November 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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