SURVITEC GROUP HOLDCO LIMITED

Company number 12382931

Date	Type	Description	View / Download
15 Nov 2022	AP01	Appointment of Robert Steen Kledal as a director on 10 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Louise Ellen Mcclelland as a director on 10 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Ronald Martin Krisanda as a director on 7 November 2022	(1 page)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(5 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(163 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ S479A/ company business 31/03/2022	(5 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Sep 2022	PSC05	Change of details for Survitec Acquisition Company Ltd as a person with significant control on 26 August 2020	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022	(1 page)
14 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 1 January 2022	(3 pages)
14 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 1 January 2021	(3 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 5	(3 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 1	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022	(4 pages)
17 Nov 2021	AP01	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 16 November 2021	(2 pages)
17 Nov 2021	AP01	Appointment of Mr Ronald Martin Krisanda as a director on 16 November 2021	(2 pages)
11 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
11 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(6 pages)
14 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Apr 2021	MR01	Registration of charge 123829310004, created on 6 April 2021	(37 pages)
14 Apr 2021	MR01	Registration of charge 123829310005, created on 8 April 2021	(26 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)