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SURGE FINANCIAL LIMITED

Company number 09395654

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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)
03 Jul 2017	PSC01	Notification of Paul Careless as a person with significant control on 6 April 2016	View PDF Notification of Paul Careless as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AD01	Registered office address changed from Unit 1 Martlet Offices Sussex County Cricket Ground, Eaton Road Hove East Sussex BN3 3AN England to 3rd Floor 19a Portland Street Brighton BN1 1RN on 3 July 2017	View PDF Registered office address changed from Unit 1 Martlet Offices Sussex County Cricket Ground, Eaton Road Hove East Sussex BN3 3AN England to 3rd Floor 19a Portland Street Brighton BN1 1RN on 3 July 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to Unit 1 Martlet Offices Sussex County Cricket Ground, Eaton Road Hove East Sussex BN3 3AN on 31 May 2016	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN England to Unit 1 Martlet Offices Sussex County Cricket Ground, Eaton Road Hove East Sussex BN3 3AN on 31 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2015	AD01	Registered office address changed from 9 Devonshire Mews London W4 2HA England to 17 Hanover Square London W1S 1BN on 20 April 2015	View PDF Registered office address changed from 9 Devonshire Mews London W4 2HA England to 17 Hanover Square London W1S 1BN on 20 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from 53 Malthouse Drive London W4 2NR United Kingdom to 9 Devonshire Mews London W4 2HA on 10 April 2015	View PDF Registered office address changed from 53 Malthouse Drive London W4 2NR United Kingdom to 9 Devonshire Mews London W4 2HA on 10 April 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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