Companies House does not verify the accuracy of the information filed

SURECHILL GLOBAL LIMITED

Company number 12204081

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Mr Emilien Di Gennaro as a director on 5 September 2022	View PDF Appointment of Mr Emilien Di Gennaro as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Richard Stewart Chubb as a director on 5 September 2022	View PDF Termination of appointment of Richard Stewart Chubb as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP03	Appointment of Mr Patrice Gras as a secretary on 5 September 2022	View PDF Appointment of Mr Patrice Gras as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Richard Stewart Chubb as a secretary on 5 September 2022	View PDF Termination of appointment of Richard Stewart Chubb as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	TM01	Termination of appointment of Simon Alexander Mann as a director on 31 August 2021	View PDF Termination of appointment of Simon Alexander Mann as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	AP01	Appointment of Mr Simon Alexander Mann as a director on 1 January 2021	View PDF Appointment of Mr Simon Alexander Mann as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AP01	Appointment of Mr Richard Stewart Chubb as a director on 20 October 2020	View PDF Appointment of Mr Richard Stewart Chubb as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Peter Arthur Saunders as a director on 20 October 2020	View PDF Termination of appointment of Peter Arthur Saunders as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AD01	Registered office address changed from 30 Bettws-Y-Coed Road Cyncoed Cardiff CF23 6PL United Kingdom to Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT on 3 September 2020	View PDF Registered office address changed from 30 Bettws-Y-Coed Road Cyncoed Cardiff CF23 6PL United Kingdom to Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SURECHILL GLOBAL LIMITED

Filter by category