SUCCESSION GROUP LTD

Company number 07882873

Date	Type	Description	View / Download
31 Dec 2018	TM01	Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(18 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 141,782.2	(4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 141,536.1	(4 pages)
30 Jul 2018	CH01	Director's details changed for Mr James Alexander Stevenson on 30 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Paul Stephen Morrish on 30 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Sanjay Shah as a director on 11 July 2018	(1 page)
25 Jul 2018	AP01	Appointment of Lesley Carol Mackintosh as a director on 11 July 2018	(2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 140,024.0	(8 pages)
16 May 2018	CH01	Director's details changed for Mr Michael John Hill on 15 May 2018	(2 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 131,859.3	(4 pages)
14 May 2018	CH01	Director's details changed for Mr Michael John Hill on 9 May 2018	(2 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 130,413.6	(4 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 123,606.2	(4 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 117,669.8	(4 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 115,976.6	(4 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 115,751.5	(4 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 114,839.6	(4 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 113,391	(4 pages)
21 Mar 2018	TM01	Termination of appointment of Ian Geoffrey Shipway as a director on 31 December 2017	(1 page)
03 Jan 2018	CH01	Director's details changed for Mr Ian Geoffrey Shipway on 15 December 2017	(2 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 109,999.6	(4 pages)
16 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(11 pages)
16 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)