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SUISO TSO LIMITED

Company number SC690972

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	PSC02	Notification of Suiso Limited as a person with significant control on 27 September 2023	View PDF Notification of Suiso Limited as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Stuart Robert Mcknight as a person with significant control on 27 September 2023	View PDF Cessation of Stuart Robert Mcknight as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC07	Cessation of Suk-Bae Cha as a person with significant control on 27 September 2023	View PDF Cessation of Suk-Bae Cha as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Robert Martin Pettigrew as a director on 30 April 2024	View PDF Termination of appointment of Robert Martin Pettigrew as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH03	Secretary's details changed for Mrs Joanna Dunne on 14 December 2023	View PDF Secretary's details changed for Mrs Joanna Dunne on 14 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CERTNM	Company name changed suiso LIMITED\certificate issued on 27/10/23 CONNOT ‐ Change of name notice	View PDF Company name changed suiso LIMITED\certificate issued on 27/10/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-09-28 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 2,127	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 2,127 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AP03	Appointment of Mrs Joanna Dunne as a secretary on 1 November 2022	View PDF Appointment of Mrs Joanna Dunne as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 1 March 2022	View PDF Second filing of Confirmation Statement dated 1 March 2022 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	01/03/22 Statement of Capital gbp 2105 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/04/2022	View PDF 01/03/22 Statement of Capital gbp 2105 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/04/2022 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 2,105	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 2,105 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Mr Robert Martin Pettigrew as a director on 7 January 2022	View PDF Appointment of Mr Robert Martin Pettigrew as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 2,000 - link opens in a new window - 30 pages (30 pages)

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