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SAUSSUREA LTD

Company number 14735164

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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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	AP01	Appointment of Miss Shuet Man Lai as a director on 1 December 2024	View PDF Appointment of Miss Shuet Man Lai as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Kan Koo as a director on 1 December 2024	View PDF Termination of appointment of Kan Koo as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC01	Notification of Shuet Man Lai as a person with significant control on 1 June 2024	View PDF Notification of Shuet Man Lai as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Kan Koo as a person with significant control on 1 June 2024	View PDF Cessation of Kan Koo as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AP01	Appointment of Mr Kan Koo as a director on 1 June 2024	View PDF Appointment of Mr Kan Koo as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Kan Koo as a person with significant control on 1 June 2024	View PDF Notification of Kan Koo as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Shuet Man Lai as a director on 1 June 2024	View PDF Termination of appointment of Shuet Man Lai as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC07	Cessation of Shuet Man Lai as a person with significant control on 1 June 2024	View PDF Cessation of Shuet Man Lai as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	TM01	Termination of appointment of Alistair Chou Ai Chong as a director on 20 November 2023	View PDF Termination of appointment of Alistair Chou Ai Chong as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from Unit B8 Bentley Bridge Retail Park Wednesfield Wolverhampton WV1 1BP England to Unit B8 Bentley Bridge Retail Park Bentley Bridge Way Wolverhampton Wednesfield WV11 1BP on 13 October 2023	View PDF Registered office address changed from Unit B8 Bentley Bridge Retail Park Wednesfield Wolverhampton WV1 1BP England to Unit B8 Bentley Bridge Retail Park Bentley Bridge Way Wolverhampton Wednesfield WV11 1BP on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from 22 Bolton Road Wednesfield Wolverhampton WV11 1UA England to Unit B8 Bentley Bridge Retail Park Wednesfield Wolverhampton WV1 1BP on 13 October 2023	View PDF Registered office address changed from 22 Bolton Road Wednesfield Wolverhampton WV11 1UA England to Unit B8 Bentley Bridge Retail Park Wednesfield Wolverhampton WV1 1BP on 13 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Sep 2023	AP01	Appointment of Mr Alistair Chong as a director on 30 August 2023	View PDF Appointment of Mr Alistair Chong as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-16 GBP 100 - link opens in a new window - 16 pages (16 pages)

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SAUSSUREA LTD

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