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SULIS MIDCO 1 LIMITED

Company number 15351445

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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)
13 Feb 2025	AP01	Appointment of Mr Michael Ozersky as a director on 31 January 2025	View PDF Appointment of Mr Michael Ozersky as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	AP01	Appointment of Mr Christopher David Bennett as a director on 31 January 2025	View PDF Appointment of Mr Christopher David Bennett as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	TM01	Termination of appointment of Gary Phillips as a director on 31 January 2025	View PDF Termination of appointment of Gary Phillips as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
22 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	MR01	Registration of charge 153514450001, created on 17 May 2024	View PDF Registration of charge 153514450001, created on 17 May 2024 - link opens in a new window - 30 pages (30 pages)
22 May 2024	MR01	Registration of charge 153514450002, created on 17 May 2024	View PDF Registration of charge 153514450002, created on 17 May 2024 - link opens in a new window - 39 pages (39 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-14 GBP 1	View PDF Incorporation Statement of capital on 2023-12-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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