SUTURA GROUP LIMITED

Company number 10942811

Date	Type	Description	View / Download
07 Dec 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	(1 page)
07 Dec 2022	PSC02	Notification of Keys Group Holdings Limited as a person with significant control on 7 December 2022	(2 pages)
07 Dec 2022	PSC07	Cessation of Katherine Ann Yarbo as a person with significant control on 7 December 2022	(1 page)
07 Dec 2022	AP01	Appointment of Mr Colin James Anderton as a director on 7 December 2022	(2 pages)
07 Dec 2022	AP01	Appointment of Mr David Manson as a director on 7 December 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Katherine Ann Yarbo as a director on 7 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Ian Claybourn as a director on 7 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of James Fischer Ii as a director on 7 December 2022	(1 page)
07 Dec 2022	AD01	Registered office address changed from 3 Skyview Business Centre 9 Churchfield Road Sudbury Suffolk CO10 2YA England to Maybrook House Queensway Halesowen B63 4AH on 7 December 2022	(1 page)
07 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 23 November 2020	(6 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	(7 pages) Download iXBRL
14 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(11 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(12 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.	(5 pages)
23 Oct 2020	TM01	Termination of appointment of Mark Garner as a director on 31 July 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Maria Helen Marques - Neves as a director on 23 October 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(10 pages) Download iXBRL
15 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Jan 2020	SH08	Change of share class name or designation	(1 page)
15 Jan 2020	SH10	Particulars of variation of rights attached to shares	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
11 Jul 2019	TM01	Termination of appointment of James Jonathan Reed as a director on 17 May 2019	(1 page)
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.	(41 pages)