SUITCASE GROUP LIMITED

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Company Documents

DateDescription
07/09/237 September 2023 Order of court to wind up

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25/04/2325 April 2023 Confirmation statement made on 2023-03-08 with updates

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12/12/2212 December 2022 Termination of appointment of Jane Wyllie Mcfadzean as a director on 2022-12-09

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23/11/2223 November 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-01

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22/03/2222 March 2022 Statement of capital following an allotment of shares on 2021-09-01

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24/01/2224 January 2022 Registered office address changed from The Old Store the Street Wonersh Guildford Surrey GU5 0PF United Kingdom to 48 Warwick Street London W1B 5AW on 2022-01-24

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 23/02/21 STATEMENT OF CAPITAL GBP 639.6089

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03/08/203 August 2020 06/07/20 STATEMENT OF CAPITAL GBP 585.1459

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09/04/209 April 2020 DIRECTOR APPOINTED MISS JANE WYLLIE MCFADZEAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MISS SERENA ANNELIESE LUCIA GUEN / 07/02/2019

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17/02/2017 February 2020 DIRECTOR APPOINTED MR SEBASTIAN DAVID BLAND

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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12/03/1912 March 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/03/1912 March 2019 ADOPT ARTICLES 07/02/2019

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01/03/191 March 2019 DIRECTOR APPOINTED MS HORTENSE MARIE-ALINE DECAUX

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28/02/1928 February 2019 07/02/19 STATEMENT OF CAPITAL GBP 562.6222

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27/02/1927 February 2019 DIRECTOR APPOINTED MR MOUNIR GUEN

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24/11/1824 November 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 10/05/18 STATEMENT OF CAPITAL GBP 400.00

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16/05/1816 May 2018 SUB-DIVISION 16/04/18

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09/05/189 May 2018 ADOPT ARTICLES 16/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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13/06/1713 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 192

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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