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SURECORE LIMITED

Company number 07656384

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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)
12 Jan 2026 600 Appointment of a voluntary liquidator
12 Jan 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-12-29
12 Jan 2026 LIQ02 Statement of affairs
26 Nov 2025 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2025 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2025 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2025
10 Apr 2025 TM01 Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 31 March 2025
25 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
19 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2024 MR01 Registration of charge 076563840003, created on 11 November 2024
04 Nov 2024 MR01 Registration of charge 076563840002, created on 30 October 2024
22 Oct 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
26 Jun 2024 CS01 Confirmation statement made on 23 August 2023 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
23 Aug 2023 PSC02 Notification of Mercia ( General Partner) Limited as a person with significant control on 29 May 2019
23 Aug 2023 PSC07 Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016
23 Aug 2023 PSC02 Notification of Capital-E Ii Arkiv as a person with significant control on 24 November 2016
19 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
30 Sep 2021 TM01 Termination of appointment of Wasim Ahmed as a director on 27 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
14 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities