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SUGRUE SOUTH DOWNS GROUP LIMITED

Company number 15782622

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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)
09 Dec 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1,007,888	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1,007,888 - link opens in a new window - 10 pages (10 pages)
07 Nov 2024	CERTNM	Company name changed sugrue hutson group LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed sugrue hutson group LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Peter Chittick as a director on 27 September 2024	View PDF Appointment of Mr Peter Chittick as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 872,146	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 872,146 - link opens in a new window - 8 pages (8 pages)
18 Oct 2024	PSC04	Change of details for Mr Dermot Ronan Sugrue as a person with significant control on 25 September 2024	View PDF Change of details for Mr Dermot Ronan Sugrue as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC02	Notification of Hutson Management Limited as a person with significant control on 24 September 2024	View PDF Notification of Hutson Management Limited as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 490,990	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 490,990 - link opens in a new window - 6 pages (6 pages)
16 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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