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SUTTONS INTERNATIONAL HOLDINGS LIMITED

Company number 14133130

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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)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 300.05	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 300.05 - link opens in a new window - 6 pages (6 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	PSC01	Notification of John Jackson as a person with significant control on 29 November 2023	View PDF Notification of John Jackson as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC04	Change of details for Dr Clare Michelle Kerry as a person with significant control on 29 November 2023	View PDF Change of details for Dr Clare Michelle Kerry as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Robert Anthony Sutton as a director on 27 November 2023	View PDF Appointment of Mr Robert Anthony Sutton as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Graeme Mcfaull as a director on 27 November 2023	View PDF Appointment of Mr Graeme Mcfaull as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Dr Clare Kerry as a director on 27 November 2023	View PDF Appointment of Dr Clare Kerry as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Alban Bede Denton as a director on 27 November 2023	View PDF Appointment of Mr Alban Bede Denton as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Timothy Broadhurst as a director on 27 November 2023	View PDF Appointment of Mr Timothy Broadhurst as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Keith Broom as a director on 27 November 2023	View PDF Termination of appointment of Keith Broom as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR01	Registration of charge 141331300001, created on 29 November 2023	View PDF Registration of charge 141331300001, created on 29 November 2023 - link opens in a new window - 14 pages (14 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 300 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-26 GBP .01	View PDF Incorporation Statement of capital on 2022-05-26 GBP .01 - link opens in a new window - 65 pages (65 pages)

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