S & U PLC filing history - Find and update company information

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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)
11 Feb 2020	TM01	Termination of appointment of John Guy Thompson as a director on 10 February 2020	View PDF Termination of appointment of John Guy Thompson as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 82 pages (82 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 3598506 23/05/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/06/2018	View PDF Second filing of Confirmation Statement dated 28/06/2018 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (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.	View PDF Confirmation statement made on 28 June 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 08/01/2019. - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 86 pages (86 pages)
08 May 2018	CH01	Director's details changed for Mr John Guy Thompson on 1 May 2018	View PDF Director's details changed for Mr John Guy Thompson on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 2,147,151.87	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 2,147,151.87 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	TM01	Termination of appointment of Keith Ramsay Smith as a director on 18 May 2017	View PDF Termination of appointment of Keith Ramsay Smith as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 80 pages (80 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 no member list Statement of capital on 2016-06-28 GBP 2,143,568.5	View PDF Annual return made up to 28 June 2016 no member list Statement of capital on 2016-06-28 GBP 2,143,568.5 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 2,143,568.5	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 2,143,568.5 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 701 of ca 2006 17/05/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 701 of ca 2006 17/05/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 May 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 66 pages (66 pages)
08 Apr 2016	AP01	Appointment of Mr Tarek Paul Khlat as a director on 21 March 2016	View PDF Appointment of Mr Tarek Paul Khlat as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AD01	Registered office address changed from Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015	View PDF Registered office address changed from Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP03	Appointment of Mr Christopher Hugh Redford as a secretary on 4 August 2015	View PDF Appointment of Mr Christopher Hugh Redford as a secretary on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM01	Termination of appointment of Michael John Thompson as a director on 4 August 2015	View PDF Termination of appointment of Michael John Thompson as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Mike Mullins as a director on 4 August 2015	View PDF Termination of appointment of Mike Mullins as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM02	Termination of appointment of Manjeet Kaur Bhogal as a secretary on 4 August 2015	View PDF Termination of appointment of Manjeet Kaur Bhogal as a secretary on 4 August 2015 - link opens in a new window - 1 page (1 page)

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