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S & U PLC

Company number 00342025

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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 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cumulative preference shares of 3,598,506 of £0.125 each per share 26/05/2022
  • RES10 ‐ Resolution of allotment of securities
19 May 2022 AA Group of companies' accounts made up to 31 January 2022
19 Jan 2022 AP01 Appointment of Mr Jeremy Paul Maxwell as a director on 17 January 2022
15 Oct 2021 AD03 Register(s) moved to registered inspection location Link Group, Central Square Wellington Street Leeds LS1 4DL
15 Oct 2021 AD02 Register inspection address has been changed to Link Group, Central Square Wellington Street Leeds LS1 4DL
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
28 Jun 2021 TM01 Termination of appointment of Fiann Coombs as a director on 20 May 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2021 AUD Auditor's resignation
10 May 2021 AA Group of companies' accounts made up to 31 January 2021
14 Apr 2021 AP01 Appointment of Mr Jack Edward Clifford Coombs as a director on 14 April 2021
30 Sep 2020 AP01 Appointment of Mr Thomas Graham Wheeler as a director on 29 September 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
22 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 May 2020 AA Group of companies' accounts made up to 31 January 2020
11 Feb 2020 TM01 Termination of appointment of John Guy Thompson as a director on 10 February 2020
11 Jul 2019 AA Group of companies' accounts made up to 31 January 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 3598506 23/05/2019
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 28/06/2018
25 Jul 2018 AD01 Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to 2 Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 25 July 2018
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status) was registered on 08/01/2019.
01 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 May 2018 AA Group of companies' accounts made up to 31 January 2018
08 May 2018 CH01 Director's details changed for Mr John Guy Thompson on 1 May 2018