SURELY GROUP LIMITED filing history - Find and update company information - GOV.UK

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SURELY GROUP LIMITED

Company number 08722665

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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)
15 Oct 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
31 Oct 2015	CH01	Director's details changed for Mr John Anthony Levin on 24 October 2015	View PDF Director's details changed for Mr John Anthony Levin on 24 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 16,000	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 16,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	SH02	Sub-division of shares on 7 May 2015	View PDF Sub-division of shares on 7 May 2015 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 16,000	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10,000	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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