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SUTCO UK LIMITED

Company number 04432340

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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)
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Jul 2023 CH01 Director's details changed for Michael Ludden on 12 July 2023
12 Jul 2023 PSC04 Change of details for Michael Ludden as a person with significant control on 12 July 2023
02 Jun 2023 AA Accounts for a small company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Jul 2022 AA Accounts for a small company made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Apr 2022 CH01 Director's details changed for Michael Ludden on 1 January 2022
13 May 2021 AA Accounts for a small company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2020 SH08 Change of share class name or designation
19 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 601,000.000000
30 Apr 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
28 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 28 August 2019
27 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 27 August 2019
05 Jun 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Apr 2018 AA Accounts for a small company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Jul 2017 PSC01 Notification of Michael Ludden as a person with significant control on 6 April 2016
19 May 2017 AA Accounts for a small company made up to 31 December 2016