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SURFACE SOS LTD

Company number 13290114

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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)
04 Nov 2024 AD01 Registered office address changed from Unit 1 the Sidings Victoria Avenue Swanage Dorset BH19 1AU United Kingdom to Unit 1 the Ajm Centre Prospect Business Park Swanage Dorset BH19 1FE on 4 November 2024
12 Sep 2024 MA Memorandum and Articles of Association
12 Sep 2024 SH08 Change of share class name or designation
12 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2024 SH10 Particulars of variation of rights attached to shares
05 Jun 2024 AA Micro company accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
24 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-24
  • GBP 90