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SUADA CORPORATION LTD

Company number 12498122

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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 Apr 2024 CH01 Director's details changed for Mr Lewis James Curry on 22 March 2024
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Dec 2023 AP01 Appointment of Mr Lewis James Curry as a director on 16 November 2023
12 Dec 2023 AP01 Appointment of Mr Paul Matthew Ingram as a director on 16 November 2023
10 May 2023 CS01 Confirmation statement made on 3 March 2023 with updates
10 May 2023 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 500
10 May 2023 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 444
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
15 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 April 2022
06 May 2022 AD01 Registered office address changed from , 7 Ridgway Road Barton Seagrave, Kettering, Northamptonshire, NN15 5AQ, England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 6 May 2022
25 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Oct 2021 PSC04 Change of details for Mr David Thomson as a person with significant control on 15 October 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 100
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 83
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 68
19 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
10 Feb 2021 PSC04 Change of details for Mr David Thomson as a person with significant control on 5 February 2021
10 Feb 2021 CH01 Director's details changed for Mr David Thomson on 5 February 2021
10 Feb 2021 AD01 Registered office address changed from , the Priory 1 Hickmire, Wollaston, Northamptonshire, NN29 7SL, England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 10 February 2021
12 Mar 2020 PSC04 Change of details for Mr David Thomson as a person with significant control on 5 March 2020
12 Mar 2020 CH01 Director's details changed for Mr David Thomson on 5 March 2020
04 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-04
  • GBP 1