SUCCESSION GROUP LTD

Company number 07882873

Date	Type	Description	View / Download
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 64,004.6	(12 pages)
01 Jun 2015	AP01	Appointment of Mr James Alexander Stevenson as a director on 28 May 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH January 2023 under section 1088 of the Companies Act 2006	(2 pages)
27 May 2015	AP01	Appointment of Mr Philip Sean Gerry as a director on 20 May 2015	(2 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 61,867.4	(12 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
18 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 60,358.1	(20 pages)
01 Dec 2014	TM01	Termination of appointment of Richard John Rhodes as a director on 1 November 2014	(1 page)
24 Nov 2014	CH01	Director's details changed for Sanjay Shah on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Michael John Hill as a director on 18 November 2014	(2 pages)
24 Oct 2014	TM02	Termination of appointment of Peter Edward Southgate as a secretary on 23 October 2014	(1 page)
23 May 2014	CH01	Director's details changed for Mr Richard John Rhodes on 23 May 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Simon John Chamberlain on 23 May 2014	(2 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 60,358.1	(18 pages)
12 May 2014	TM01	Termination of appointment of Alan Webster as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Philip Gerry as a director	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
06 Feb 2014	AP01	Appointment of Sanjay Shah as a director	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Christian Marcel Captieux on 28 January 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(9 pages)
02 Jan 2014	TM01	Termination of appointment of Succession Management Partners Llp as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from , Unit 9 Drake Building, 15 Davy Road, Tamar Science Park Derriford, Plymouth, Devon, PL6 8BY, United Kingdom on 13 December 2013	(1 page)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 25,500	(3 pages)
25 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
18 Sep 2013	CH02	Director's details changed for Succession Management Partners Llp on 18 September 2013	(2 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)