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SURF (MIDCO) LIMITED

Company number 11375227

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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)
29 Jan 2024 AA Full accounts made up to 30 April 2023
08 Dec 2023 TM01 Termination of appointment of Kenneth Robert Jagger as a director on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Alan Thomas Hartley as a director on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Alfred Morris Davis as a director on 30 November 2023
08 Dec 2023 AP01 Appointment of Andrew Ross Macaulay as a director on 8 December 2023
08 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
12 Sep 2023 AP01 Appointment of Mr Andrew Donald Macdonald as a director on 31 August 2023
12 Sep 2023 AP01 Appointment of Mr Michael Flanagan as a director on 31 August 2023
12 Sep 2023 TM01 Termination of appointment of Tom Shelford as a director on 31 August 2023
12 Sep 2023 TM01 Termination of appointment of Antonia Dale Cheong as a director on 31 August 2023
12 Sep 2023 MR04 Satisfaction of charge 113752270001 in full
28 Jul 2023 AP01 Appointment of Mr Alfred Morris Davis as a director on 20 July 2023
28 Jul 2023 TM01 Termination of appointment of Stephanie Murray as a director on 20 July 2023
09 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Dec 2022 AP03 Appointment of Mr James Arthur Prell as a secretary on 5 December 2022
29 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
06 Jun 2022 PSC07 Cessation of Bowmark Capital Llp as a person with significant control on 25 May 2018
31 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
04 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
13 May 2021 AA Group of companies' accounts made up to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
06 Mar 2020 AP01 Appointment of Miss Stephanie Murray as a director on 26 February 2020
31 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
26 Nov 2019 TM01 Termination of appointment of John Geoffrey Knox as a director on 22 November 2019