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SUFFOLK STREET HOLDINGS LIMITED

Company number 13771861

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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)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	SH19	Statement of capital on 5 July 2022 GBP 38,949,079.094100	View PDF Statement of capital on 5 July 2022 GBP 38,949,079.094100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	CAP-SS	Solvency Statement dated 04/07/22	View PDF Solvency Statement dated 04/07/22 - link opens in a new window - 5 pages (5 pages)
27 May 2022	MR01	Registration of charge 137718610001, created on 25 May 2022	View PDF Registration of charge 137718610001, created on 25 May 2022 - link opens in a new window - 40 pages (40 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 149,042,600	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 149,042,600 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Adrian Nicholas Patten as a person with significant control on 20 April 2022	View PDF Cessation of Adrian Nicholas Patten as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 January 2023	View PDF Current accounting period extended from 30 November 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Jonathan Paul Fenton Hurst as a director on 15 December 2021	View PDF Appointment of Mr Jonathan Paul Fenton Hurst as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mrs Fiona Annette Statham as a director on 15 December 2021	View PDF Appointment of Mrs Fiona Annette Statham as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mrs Georgina Mary Vestbirk as a director on 15 December 2021	View PDF Appointment of Mrs Georgina Mary Vestbirk as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr David Roger Murphy as a director on 15 December 2021	View PDF Appointment of Mr David Roger Murphy as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Hugo Copinger Minoprio as a director on 15 December 2021	View PDF Appointment of Mr Hugo Copinger Minoprio as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-29 GBP 1	View PDF Incorporation Statement of capital on 2021-11-29 GBP 1 - link opens in a new window - 33 pages (33 pages)

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