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SUVOKI LIMITED

Company number 08973375

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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)
13 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
24 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: alloment of new shares 12/12/2024
24 Dec 2024 MA Memorandum and Articles of Association
23 Dec 2024 SH08 Change of share class name or designation
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • GBP 101
16 Dec 2024 AA Micro company accounts made up to 30 April 2024
04 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 30 April 2022
01 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
14 Dec 2021 AD01 Registered office address changed from Office 1-4 Lumley House 56 Elliot Road Cirencester Gloucestershire GL7 1YS England to 66 Stoneleigh Avenue Coventry West Midlands CV5 6BZ on 14 December 2021
23 Nov 2021 AA Micro company accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
04 Jan 2021 AA Micro company accounts made up to 30 April 2020
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
22 Nov 2019 AA Micro company accounts made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
19 Feb 2019 CH01 Director's details changed for Mr Mark James Ballinger on 19 February 2019
09 Aug 2018 PSC04 Change of details for Mr Mark James Ballinger as a person with significant control on 17 July 2018
09 Aug 2018 CH01 Director's details changed for Mr Mark James Ballinger on 17 July 2018
20 Jul 2018 AA Micro company accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
11 Sep 2017 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Office 1-4 Lumley House 56 Elliot Road Cirencester Gloucestershire GL7 1YS on 11 September 2017
17 Jul 2017 AA Micro company accounts made up to 30 April 2017