SURVITEC SURVIVAL CRAFT LTD filing history - Find and update company information

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SURVITEC SURVIVAL CRAFT LTD

Company number SC131397

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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)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 159 pages (159 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 159 pages (159 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP01	Appointment of Ronald Vettese as a director on 26 May 2023	View PDF Appointment of Ronald Vettese as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Robert Steen Kledal as a director on 31 March 2023	View PDF Appointment of Robert Steen Kledal as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023	View PDF Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR01	Registration of charge SC1313970008, created on 27 September 2022	View PDF Registration of charge SC1313970008, created on 27 September 2022 - link opens in a new window - 20 pages (20 pages)
04 Oct 2022	MR01	Registration of charge SC1313970009, created on 30 September 2022	View PDF Registration of charge SC1313970009, created on 30 September 2022 - link opens in a new window - 19 pages (19 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 163 pages (163 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC02	Notification of Survitec Group Limited as a person with significant control on 29 June 2021	View PDF Notification of Survitec Group Limited as a person with significant control on 29 June 2021 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Mr Claude Husain Sada as a director on 26 January 2022	View PDF Appointment of Mr Claude Husain Sada as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022	View PDF Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge SC1313970003 in full	View PDF Satisfaction of charge SC1313970003 in full - link opens in a new window - 4 pages (4 pages)

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