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THE SUFFOLK SUR MER LIMITED

Company number 12779265

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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)
28 Sep 2021	AD01	Registered office address changed from Blyth House Rendham Road Saxmundham IP17 1WA United Kingdom to 152 High Street Aldeburgh Suffolk IP15 5AQ on 28 September 2021	View PDF Registered office address changed from Blyth House Rendham Road Saxmundham IP17 1WA United Kingdom to 152 High Street Aldeburgh Suffolk IP15 5AQ on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	PSC04	Change of details for Mr George Robert Pell as a person with significant control on 28 July 2021	View PDF Change of details for Mr George Robert Pell as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr George Robert Pell on 28 July 2021	View PDF Director's details changed for Mr George Robert Pell on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr George Robert Pell on 28 July 2021	View PDF Director's details changed for Mr George Robert Pell on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC04	Change of details for Mr George Robert Pell as a person with significant control on 28 July 2021	View PDF Change of details for Mr George Robert Pell as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mr Hugh Seymour Wolley as a director on 18 June 2021	View PDF Appointment of Mr Hugh Seymour Wolley as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 465	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 465 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	MR01	Registration of charge 127792650001, created on 18 June 2021	View PDF Registration of charge 127792650001, created on 18 June 2021 - link opens in a new window - 40 pages (40 pages)
27 May 2021	AD01	Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to Blyth House Rendham Road Saxmundham IP17 1WA on 27 May 2021	View PDF Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to Blyth House Rendham Road Saxmundham IP17 1WA on 27 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	SH02	Sub-division of shares on 6 May 2021	View PDF Sub-division of shares on 6 May 2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 310	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 310 - link opens in a new window - 4 pages (4 pages)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 06/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 29 pages (29 pages)

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