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SUH SOLUTIONS LIMITED

Company number 03301005

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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)
23 Dec 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
24 Sep 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 Sep 2025	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Credit of share premium account 11/09/2025 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Credit of share premium account 11/09/2025 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
17 Sep 2025	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 Sep 2025	SH19	Statement of capital on 11 September 2025 GBP 1	View PDF Statement of capital on 11 September 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2025	CAP-SS	Solvency Statement dated 11/09/25	View PDF Solvency Statement dated 11/09/25 - link opens in a new window - 1 page (1 page)
11 Sep 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 11/09/2025	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 11/09/2025 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	CH01	Director's details changed for Mr Ilja Giani on 6 February 2024	View PDF Director's details changed for Mr Ilja Giani on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Ilja Giani as a director on 30 June 2022	View PDF Appointment of Mr Ilja Giani as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022	View PDF Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	PSC05	Change of details for Fns Group Ltd as a person with significant control on 10 February 2022	View PDF Change of details for Fns Group Ltd as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Timothy Ronald Holloway as a director on 31 December 2021	View PDF Appointment of Timothy Ronald Holloway as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of George Czasznicki as a director on 31 December 2021	View PDF Termination of appointment of George Czasznicki as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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