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SURESERVE GROUP LIMITED

Company number 09411297

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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)
13 Jul 2023 OC Scheme of arrangement
11 Jul 2023 TM01 Termination of appointment of Christopher Harwood Bernard Mills as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Robert William Lindsay Legget as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Derek Zissman as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Tania Louise Songini as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Nicholas Paul David Winks as a director on 11 July 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 17,058,220.1
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 16,765,279.8
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 16,668,340.2
27 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Scheme arrangment 09/06/2023
27 Jun 2023 MA Memorandum and Articles of Association
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 16,622,261.6
10 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 16,622,189.6
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 16,619,189.6
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 16,609,325.6
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 16,603,035.6
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 16,589,255.4
26 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
14 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect directors/ authority to make market purchases 22/03/2022
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 16,587,855.4
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 16,568,599.4
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 16,565,004.4
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 16,557,084.4
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 16,511,292.4