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SUZERAIN LIMITED

Company number 11319774

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 18 April 2023	View PDF Second filing of Confirmation Statement dated 18 April 2023 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CH01	Director's details changed for Mr Timucin Kaan on 20 April 2023	View PDF Director's details changed for Mr Timucin Kaan on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AD01	Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 3rd Floor 21 Cork Street London W1S 3LZ on 5 October 2023	View PDF Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 3rd Floor 21 Cork Street London W1S 3LZ on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from 3rd Floor 21 Cork Street London W1S 3LZ England to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 5 October 2023	View PDF Registered office address changed from 3rd Floor 21 Cork Street London W1S 3LZ England to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 3rd Floor 21 Cork Street London W1S 3LZ on 5 October 2023	View PDF Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 3rd Floor 21 Cork Street London W1S 3LZ on 5 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2023	CS01	18/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.	View PDF 18/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024. - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	PSC07	Cessation of Arif Efendi as a person with significant control on 29 April 2019	View PDF Cessation of Arif Efendi as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	CH01	Director's details changed for Mr Timucin Kaan on 28 February 2019	View PDF Director's details changed for Mr Timucin Kaan on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC04	Change of details for Mr Timucin Kaan as a person with significant control on 28 February 2019	View PDF Change of details for Mr Timucin Kaan as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AD01	Registered office address changed from Maitland, 5th Floor Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 28 February 2019	View PDF Registered office address changed from Maitland, 5th Floor Berkshire House 168-173 High Holborn London WC1V 7AA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 28 February 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC01	Notification of Arif Efendi as a person with significant control on 26 June 2018	View PDF Notification of Arif Efendi as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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SUZERAIN LIMITED

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