SURESERVE GROUP LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 NewSatisfaction of charge 094112970004 in full

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04/06/254 June 2025 NewStatement of capital following an allotment of shares on 2025-05-21

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04/06/254 June 2025 NewStatement of capital following an allotment of shares on 2025-05-21

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23/05/2523 May 2025

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23/05/2523 May 2025

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23/05/2523 May 2025 Statement of capital on 2025-05-23

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23/05/2523 May 2025 Resolutions

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21/05/2521 May 2025

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21/05/2521 May 2025

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21/05/2521 May 2025 Statement of capital on 2025-05-21

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21/05/2521 May 2025 Resolutions

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09/05/259 May 2025 Full accounts made up to 2024-09-30

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20/11/2420 November 2024 Change of details for Cap10 4Netzero Bidco Limited as a person with significant control on 2024-05-29

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17/07/2417 July 2024 Resolutions

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17/07/2417 July 2024 Resolutions

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10/07/2410 July 2024 Appointment of Mr Spencer John Sheridan as a director on 2024-07-10

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10/06/2410 June 2024 Appointment of Mr Paul John Edwards as a director on 2024-06-10

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07/06/247 June 2024 Full accounts made up to 2023-09-30

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02/05/242 May 2024 Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2024-05-01

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02/05/242 May 2024 Termination of appointment of John William Charles Charlton as a secretary on 2024-05-01

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08/04/248 April 2024 Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 2024-04-08

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23/11/2323 November 2023 Registration of charge 094112970004, created on 2023-11-14

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28/09/2328 September 2023 Termination of appointment of Peter David Mawby Smith as a director on 2023-09-26

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14/09/2314 September 2023 Confirmation statement made on 2023-09-11 with no updates

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13/09/2313 September 2023 Withdrawal of a person with significant control statement on 2023-09-13

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13/09/2313 September 2023 Notification of Cap10 4Netzero Bidco Limited as a person with significant control on 2023-07-11

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-08-15

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04/09/234 September 2023 Termination of appointment of Sam Vohra as a director on 2023-08-31

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22/08/2322 August 2023 Satisfaction of charge 094112970002 in full

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22/08/2322 August 2023 Satisfaction of charge 094112970003 in full

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14/08/2314 August 2023 Appointment of Mr Sam Vohra as a director on 2023-08-08

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11/08/2311 August 2023 Termination of appointment of Sameet Vohra as a director on 2023-08-08

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07/08/237 August 2023 Certificate of re-registration from Public Limited Company to Private

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Re-registration from a public company to a private limited company

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07/08/237 August 2023 Re-registration of Memorandum and Articles

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01/08/231 August 2023 Appointment of Mr Graham Austen Levinsohn as a director on 2023-07-19

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13/07/2313 July 2023 Court order

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-08

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-26

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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11/07/2311 July 2023 Termination of appointment of Nicholas Paul David Winks as a director on 2023-07-11

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11/07/2311 July 2023 Termination of appointment of Tania Louise Songini as a director on 2023-07-11

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11/07/2311 July 2023 Termination of appointment of Derek Zissman as a director on 2023-07-11

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11/07/2311 July 2023 Termination of appointment of Robert William Lindsay Legget as a director on 2023-07-11

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11/07/2311 July 2023 Termination of appointment of Christopher Harwood Bernard Mills as a director on 2023-07-11

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-01-20

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10/03/2310 March 2023 Group of companies' accounts made up to 2022-09-30

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-09-26

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2023-01-04

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-19

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-11-22

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-10-17

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26/09/2226 September 2022 Confirmation statement made on 2022-09-11 with no updates

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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09/01/229 January 2022 Statement of capital following an allotment of shares on 2021-09-22

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04/01/224 January 2022 Registration of charge 094112970003, created on 2021-12-22

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01/12/211 December 2021 Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 2021-12-01

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09/08/219 August 2021 Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

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27/07/2127 July 2021 Register inspection address has been changed to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-04-07

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20/04/2020 April 2020 ACCOUNTS ADOPTED / DIVIDEND DECLARED / DIRECTORS RE-ELECTED 18/03/2020

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26/03/2026 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON

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23/09/1923 September 2019 21/05/19 STATEMENT OF CAPITAL GBP 15894746.7

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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23/09/1923 September 2019 15/04/19 STATEMENT OF CAPITAL GBP 15754362.1

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13/08/1913 August 2019 DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 50 LIVERPOOL STREET LONDON EC2M 7PY ENGLAND

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03/04/193 April 2019 COMPANY BUSINESS/ADOPT AND ESTABLISH THE SURESERVE GROUP PLC SPECIAL INCENTIVE AWARD PLAN (2019) 19/03/2019

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22/03/1922 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS

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20/03/1920 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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07/03/197 March 2019 NOTIFICATION OF PSC STATEMENT ON 07/03/2019

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20/02/1920 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094112970001

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094112970002

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26/11/1826 November 2018 26/10/18 STATEMENT OF CAPITAL GBP 15753323.40

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON

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28/09/1828 September 2018 COMPANY NAME CHANGED LAKEHOUSE PLC CERTIFICATE ISSUED ON 28/09/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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16/06/1816 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS UNITED KINGDOM

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20/04/1820 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/1829 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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30/01/1830 January 2018 DIRECTOR APPOINTED MR DEREK ZISSMAN

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25/07/1725 July 2017 AUDITOR'S RESIGNATION

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04/05/174 May 2017 SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL

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12/04/1712 April 2017 ADOPT ARTICLES 31/03/2017

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14/02/1714 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER

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02/08/162 August 2016 DIRECTOR APPOINTED MR ROBERT HOLT

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINGS

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR JILL AINSCOUGH

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD

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14/06/1614 June 2016 DIRECTOR APPOINTED MR ANDREW NIGEL HARRISON

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07/06/167 June 2016 DIRECTOR APPOINTED MR RICHARD JOHN PIPER

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07/06/167 June 2016 DIRECTOR APPOINTED MR STEVEN EDWARD RAWLINGS

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07/06/167 June 2016 DIRECTOR APPOINTED MR ROBERT WILLIAM LINDSAY LEGGET

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR STUART BLACK

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19/03/1619 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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23/02/1623 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094112970001

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23/06/1523 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER VINCENT GEOGHEGAN

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23/06/1523 June 2015 DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD

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17/06/1517 June 2015 DIRECTOR APPOINTED MS JILL PATRICIA AINSCOUGH

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17/06/1517 June 2015 DIRECTOR APPOINTED MR MICHAEL MCMAHON

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06/05/156 May 2015 17/03/15 STATEMENT OF CAPITAL GBP 12392277.80

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19/04/1519 April 2015 23/03/15 STATEMENT OF CAPITAL GBP 15752710.30

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14/04/1514 April 2015 17/03/15 STATEMENT OF CAPITAL GBP 12381923.7

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14/04/1514 April 2015 ADOPT ARTICLES 17/03/2015

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14/04/1514 April 2015 ADOPT ARTICLES 17/03/2015

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14/04/1514 April 2015 SUB-DIVISION 17/03/15

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14/04/1514 April 2015 CONSOLIDATION SUB-DIVISION 17/03/15

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09/03/159 March 2015 DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON

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04/03/154 March 2015 ADOPT ARTICLES 13/02/2015

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12/02/1512 February 2015 CURRSHO FROM 31/01/2016 TO 30/09/2015

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11/02/1511 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1511 February 2015 COMPANY NAME CHANGED LIME NEWCO PLC CERTIFICATE ISSUED ON 11/02/15

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28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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