S & U PLC

Company number 00342025

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Date	Type	Description	View / Download
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	(2 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 January 2022	(96 pages)
19 Jan 2022	AP01	Appointment of Mr Jeremy Paul Maxwell as a director on 17 January 2022	(2 pages)
15 Oct 2021	AD03	Register(s) moved to registered inspection location Link Group, Central Square Wellington Street Leeds LS1 4DL	(1 page)
15 Oct 2021	AD02	Register inspection address has been changed to Link Group, Central Square Wellington Street Leeds LS1 4DL	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	(4 pages)
28 Jun 2021	TM01	Termination of appointment of Fiann Coombs as a director on 20 May 2021	(1 page)
08 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2021	AUD	Auditor's resignation	(1 page)
10 May 2021	AA	Group of companies' accounts made up to 31 January 2021	(98 pages)
14 Apr 2021	AP01	Appointment of Mr Jack Edward Clifford Coombs as a director on 14 April 2021	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Thomas Graham Wheeler as a director on 29 September 2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(4 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2020	AA	Group of companies' accounts made up to 31 January 2020	(88 pages)
11 Feb 2020	TM01	Termination of appointment of John Guy Thompson as a director on 10 February 2020	(1 page)
11 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	(82 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 3598506 23/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/06/2018	(4 pages)
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	(1 page)
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.	(5 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2018	AA	Group of companies' accounts made up to 31 January 2018	(86 pages)
08 May 2018	CH01	Director's details changed for Mr John Guy Thompson on 1 May 2018	(2 pages)