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SUSI STORAGE UK LTD

Company number 13074666

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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)
22 Jan 2025	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
03 May 2024	CH01	Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024	View PDF Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024	View PDF Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 3,718,226	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 3,718,226 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 11,817,509	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 11,817,509 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	TM02	Termination of appointment of Cms Cameron Mckenna Nabarro Olswang Llp as a secretary on 10 December 2020	View PDF Termination of appointment of Cms Cameron Mckenna Nabarro Olswang Llp as a secretary on 10 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from Cannon House 152-160 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 3 February 2022	View PDF Registered office address changed from Cannon House 152-160 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 3 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Cannon House 152-160 Cannon Street London EC4N 6AF on 23 December 2021	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Cannon House 152-160 Cannon Street London EC4N 6AF on 23 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Kemp House 152-160 City Road London EC1V 2NX on 10 December 2021	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Kemp House 152-160 City Road London EC1V 2NX on 10 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 66,001 ANNOTATION Clarification a second filed SH01 was registered on 09/03/22	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 66,001 ANNOTATION Clarification a second filed SH01 was registered on 09/03/22 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Cannon Place 78 Cannon Street London EC4N 6AF on 27 July 2021	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Cannon Place 78 Cannon Street London EC4N 6AF on 27 July 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 7 May 2021	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 7 May 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 3,652,226	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 3,652,226 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 3,276,201	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 3,276,201 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 9 pages (9 pages)

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SUSI STORAGE UK LTD

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