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SURCAL HOLDINGS LIMITED

Company number 15585041

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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)
15 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Jun 2024	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)
15 Jun 2024	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)
15 Jun 2024	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)
15 Jun 2024	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)
15 Jun 2024	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 - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mrs Parwinder Kaur Landa as a person with significant control on 30 May 2024	View PDF Change of details for Mrs Parwinder Kaur Landa as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Manikaranjeet Singh Landa as a person with significant control on 30 May 2024	View PDF Change of details for Mr Manikaranjeet Singh Landa as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Harcharanjeet Singh Landa as a person with significant control on 30 May 2024	View PDF Change of details for Mr Harcharanjeet Singh Landa as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Manikaranjeet Singh Landa as a person with significant control on 16 April 2024	View PDF Change of details for Mr Manikaranjeet Singh Landa as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Harcharanjeet Singh Landa as a person with significant control on 16 April 2024	View PDF Change of details for Mr Harcharanjeet Singh Landa as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 6,282,682	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 6,282,682 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC01	Notification of Parwinder Kaur Landa as a person with significant control on 22 March 2024	View PDF Notification of Parwinder Kaur Landa as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Harcharanjeet Singh Landa as a person with significant control on 22 March 2024	View PDF Notification of Harcharanjeet Singh Landa as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Manikaranjeet Singh Landa as a person with significant control on 22 March 2024	View PDF Notification of Manikaranjeet Singh Landa as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-22 GBP 1 - link opens in a new window - 13 pages (13 pages)

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