SUSGEN LIMITED

12202732
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON ENGLAND N3 1DH

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2024 capital Notice of cancellation of shares 6 Buy now
24 Jan 2024 capital Return of purchase of own shares 4 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Stephen Geoffrey Gunn Scrimgeour) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Joseph Pillai) 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 accounts Annual Accounts 8 Buy now
17 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
10 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2021 officers Appointment of director (Mr Steven Bernard Herring) 2 Buy now
13 May 2021 officers Appointment of director (Mr Stephen Geoffrey Gunn Scrimgeour) 2 Buy now
13 May 2021 officers Appointment of director (Mr Joshua Kaplan) 2 Buy now
01 Mar 2021 capital Return of Allotment of shares 5 Buy now
26 Feb 2021 capital Return of Allotment of shares 4 Buy now
26 Feb 2021 resolution Resolution 3 Buy now
26 Feb 2021 incorporation Memorandum Articles 11 Buy now
26 Feb 2021 resolution Resolution 3 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
26 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Feb 2021 resolution Resolution 2 Buy now
12 Feb 2021 mortgage Registration of a charge 28 Buy now
09 Feb 2021 officers Termination of appointment of director (Mark Gerald Jones) 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 resolution Resolution 3 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 incorporation Incorporation Company 11 Buy now