SURVIVEX LTD filing history - Find and update company information

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SURVIVEX LTD

Company number SC357717

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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)
13 Feb 2024	TM01	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024	View PDF Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 30 pages (30 pages)
22 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 - 56 pages (56 pages)
22 Sep 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 - 1 page (1 page)
22 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)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 30 pages (30 pages)
12 Oct 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 - 28 pages (28 pages)
12 Oct 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 - 1 page (1 page)
12 Oct 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)
23 Aug 2022	AP01	Appointment of Mr Paul Knowles as a director on 23 August 2022	View PDF Appointment of Mr Paul Knowles as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jan 2022	MR04	Satisfaction of charge SC3577170005 in full	View PDF Satisfaction of charge SC3577170005 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR04	Satisfaction of charge SC3577170006 in full	View PDF Satisfaction of charge SC3577170006 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR04	Satisfaction of charge SC3577170007 in full	View PDF Satisfaction of charge SC3577170007 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR04	Satisfaction of charge SC3577170008 in full	View PDF Satisfaction of charge SC3577170008 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	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 - 3 pages (3 pages)
17 Dec 2021	MR01	Registration of charge SC3577170011, created on 13 December 2021	View PDF Registration of charge SC3577170011, created on 13 December 2021 - link opens in a new window - 73 pages (73 pages)
16 Dec 2021	MR01	Registration of charge SC3577170010, created on 13 December 2021	View PDF Registration of charge SC3577170010, created on 13 December 2021 - link opens in a new window - 20 pages (20 pages)
14 Dec 2021	MR01	Registration of charge SC3577170009, created on 13 December 2021	View PDF Registration of charge SC3577170009, created on 13 December 2021 - link opens in a new window - 18 pages (18 pages)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 55 pages (55 pages)
15 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)

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