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SUTURA GROUP LIMITED

Company number 10942811

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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)
24 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
04 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
23 Oct 2020 TM01 Termination of appointment of Mark Garner as a director on 31 July 2020
23 Oct 2020 TM01 Termination of appointment of Maria Helen Marques - Neves as a director on 23 October 2020
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 SH08 Change of share class name or designation
15 Jan 2020 SH10 Particulars of variation of rights attached to shares
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
11 Jul 2019 TM01 Termination of appointment of James Jonathan Reed as a director on 17 May 2019
27 Jun 2019 MR01 Registration of charge 109428110003, created on 14 June 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
27 Jun 2019 MR01 Registration of charge 109428110005, created on 14 June 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
27 Jun 2019 MR01 Registration of charge 109428110004, created on 14 June 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
27 Jun 2019 MR01 Registration of charge 109428110006, created on 14 June 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
27 Jun 2019 MR01 Registration of charge 109428110007, created on 14 June 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
28 May 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 July 2019
22 May 2019 AA Accounts for a dormant company made up to 30 September 2018
16 May 2019 AD01 Registered office address changed from Suite 2E Skyview Business Centre 9 Churchfield Road Sudbury Suffolk CO10 2YA United Kingdom to 3 Skyview Business Centre 9 Churchfield Road Sudbury Suffolk CO10 2YA on 16 May 2019
19 Oct 2018 MR01 Registration of charge 109428110002, created on 15 October 2018
17 Sep 2018 MR01 Registration of charge 109428110001, created on 6 September 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
01 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-01
  • GBP 25,000
  • MODEL ARTICLES ‐ Model articles adopted