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ULBRICH SUZANA LTD

Company number NI706192

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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)
30 Oct 2024	TM01	Termination of appointment of Elizabeth Helen Sargeant as a director on 30 October 2024	View PDF Termination of appointment of Elizabeth Helen Sargeant as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 30 October 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Shannon Gough as a director on 30 October 2024	View PDF Termination of appointment of Shannon Gough as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Elizabeth Helen Sargeant as a director on 11 December 2023	View PDF Appointment of Elizabeth Helen Sargeant as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Shannon Gough as a director on 11 December 2023	View PDF Appointment of Shannon Gough as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 11 December 2023	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Elizabeth Helen Sargeant as a director on 19 August 2024	View PDF Termination of appointment of Elizabeth Helen Sargeant as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 19 August 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 19 August 2024	View PDF Termination of appointment of Shannon Gough as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Elizabeth Helen Sargeant as a director on 5 August 2024	View PDF Appointment of Elizabeth Helen Sargeant as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 5 August 2024	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Shannon Gough as a director on 5 August 2024	View PDF Appointment of Shannon Gough as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Paul Nathaniel Hesketh as a director on 30 July 2024	View PDF Termination of appointment of Paul Nathaniel Hesketh as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Paul Nathaniel Hesketh as a director on 5 July 2024	View PDF Appointment of Paul Nathaniel Hesketh as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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