SURBITON & CHESSINGTON PCNS LIMITED

Company number 13008320

Date	Type	Description	View / Download
12 Jul 2024	AP01	Appointment of Dr Nassif Samuel Mansour as a director on 3 July 2024	(2 pages)
12 Jul 2024	AP01	Appointment of Dr Vaishali Nathan as a director on 3 July 2024	(2 pages)
03 Jul 2024	TM01	Termination of appointment of Jonathan Michael Edwards as a director on 3 July 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Henry William Attard as a director on 3 July 2024	(1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 9 November 2022	(6 pages)
22 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
21 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023	(4 pages)
26 Jul 2022	SH08	Change of share class name or designation	(2 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 8	(6 pages)
20 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2022	PSC07	Cessation of Philip Daniel Moore as a person with significant control on 28 March 2022	(1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	(25 pages)
30 Mar 2022	TM01	Termination of appointment of Philip Daniel Moore as a director on 30 March 2022	(1 page)
30 Mar 2022	AP01	Appointment of Dr Gareth Hull as a director on 30 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Dr Rajendra Kumar Agrawal as a director on 30 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Dr Mark Daniel Storey as a director on 30 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Dr Olutoyin Olufunlayo Oyinade Edna Catharine Baikie as a director on 30 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Dr Arun Kochhar as a director on 30 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Dr Prasun Kumar as a director on 30 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Dr Jonathan Michael Edwards as a director on 30 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Dr Henry William Attard as a director on 30 March 2022	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)