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SUCCESSION GROUP LTD

Company number 07882873

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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)
17 Mar 2020 AP01 Appointment of Mr Trevor Francis Doe as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Lesley Carol Mackintosh as a director on 28 February 2020
31 Jan 2020 AP01 Appointment of Mr Lawrence Adam King as a director on 31 January 2020
28 Jan 2020 TM01 Termination of appointment of Michael John Hill as a director on 23 January 2020
03 Jan 2020 TM01 Termination of appointment of Mark Jason Stokes as a director on 6 December 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 192,784.1
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 190,094.7
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 183,753.6
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 183,718.9
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 183,663.7
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 183,651.8
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 179,149
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 173,575.8
27 Jun 2019 AP01 Appointment of Mr Jonathan Fell as a director on 27 June 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 172,428.2
28 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 171,263.5
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 162,690.8
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 158,354.7
29 Mar 2019 AP01 Appointment of Ms Susan Marie Puddephatt as a director on 26 March 2019
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 157,191.8
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 153,294.6
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 145,888
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 143,982.2