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SURVIVEX GROUP LIMITED

Company number SC467255

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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)
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
17 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2021 MR01 Registration of charge SC4672550008, created on 13 December 2021
16 Dec 2021 MR01 Registration of charge SC4672550007, created on 13 December 2021
14 Dec 2021 MR01 Registration of charge SC4672550006, created on 13 December 2021
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Mar 2021 TM01 Termination of appointment of Paul Malcolm Stonebanks as a director on 22 March 2021
23 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
26 Feb 2021 MR01 Registration of charge SC4672550005, created on 10 February 2021
12 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Feb 2021 MR01 Registration of charge SC4672550004, created on 10 February 2021
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 14 November 2019
27 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18