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SUR HOLDINGS LTD

Company number SC685271

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Company Results (links open in a new window)
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)
05 Jul 2026 CS01 Confirmation statement made on 28 June 2026 with updates
View PDF Confirmation statement made on 28 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
01 Jul 2025 CS01 Confirmation statement made on 28 June 2025 with updates
View PDF Confirmation statement made on 28 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
31 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
24 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
05 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022 SH02 Sub-division of shares on 26 May 2022
View PDF Sub-division of shares on 26 May 2022 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021 AD01 Registered office address changed from 3/3 39 Ibroxholm Oval Glasgow G51 2TJ Scotland to 1 Eagle Street Glasgow G4 9XA on 28 June 2021
View PDF Registered office address changed from 3/3 39 Ibroxholm Oval Glasgow G51 2TJ Scotland to 1 Eagle Street Glasgow G4 9XA on 28 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-07
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-07
  • GBP 1
- link opens in a new window - 10 pages (10 pages)