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SUE MARSH LIMITED

Company number 13600625

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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)
01 Nov 2023 SH02 Sub-division of shares on 18 October 2023
01 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2023 AP01 Appointment of Mr Gary Anthony Ince as a director on 5 October 2023
02 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
08 Dec 2022 AD01 Registered office address changed from 137 Millais Road London E11 4EZ England to 62 Uphill Way Uphill Weston-Super-Mare Avon BS23 4TN on 8 December 2022
03 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
16 Sep 2021 AP03 Appointment of Mr Gary Anthony Ince as a secretary on 12 September 2021
03 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted