SUSE GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 30/07/2530 July 2025 New | Full accounts made up to 2024-10-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 16/08/2416 August 2024 | Notification of a person with significant control statement |
| 16/08/2416 August 2024 | Cessation of Suse S.A. as a person with significant control on 2023-11-13 |
| 14/08/2414 August 2024 | Director's details changed for Andrew John Mcdonald on 2023-01-20 |
| 14/08/2414 August 2024 | Registered office address changed from Waterfront, Lotus Park, the Causeway, Staines-upon-Thames TW18 3AG United Kingdom to Waterfront Waterfront, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2024-08-14 |
| 14/08/2414 August 2024 | Registered office address changed from Waterfront Waterfront, Lotus Park the Causeway Staines-upon-Thames TW18 3AG United Kingdom to Waterfront Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2024-08-14 |
| 07/08/247 August 2024 | Full accounts made up to 2023-10-31 |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 13/02/2413 February 2024 | Registration of charge 128376540007, created on 2024-02-06 |
| 13/02/2413 February 2024 | Registration of charge 128376540006, created on 2024-02-05 |
| 13/02/2413 February 2024 | Registration of charge 128376540008, created on 2024-02-06 |
| 30/01/2430 January 2024 | Appointment of Mr David Hughes as a director on 2024-01-29 |
| 30/01/2430 January 2024 | Appointment of Mrs Emma Willis as a director on 2024-01-29 |
| 25/01/2425 January 2024 | Termination of appointment of Rasiah Ramakrishna Sriranjan as a director on 2023-12-31 |
| 26/10/2326 October 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Statement of capital on 2023-09-26 |
| 13/09/2313 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-06 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 07/08/237 August 2023 | Full accounts made up to 2022-10-31 |
| 13/07/2313 July 2023 | Termination of appointment of Andrew William Myers as a director on 2023-06-30 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 04/04/234 April 2023 | Termination of appointment of Melissa Di Donato Roos as a director on 2023-03-21 |
| 23/01/2323 January 2023 | Registered office address changed from Waterfront Waterside Park Kingsbury Crescent Staines TW18 3BA United Kingdom to Waterfront, Lotus Park, the Causeway, Staines-upon-Thames TW18 3AG on 2023-01-23 |
| 10/01/2310 January 2023 | Termination of appointment of Martje Boudien Moerman as a director on 2023-01-10 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 22/02/2222 February 2022 | Appointment of Andrew John Mcdonald as a director on 2022-01-01 |
| 17/02/2217 February 2022 | Appointment of Martje Boudien Moerman as a director on 2022-02-01 |
| 11/11/2111 November 2021 | Registered office address changed from One Station Square Bracknell Berkshire RG12 1QB United Kingdom to Waterfront Waterside Park Kingsbury Crescent Staines TW18 3BA on 2021-11-11 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-05-20 |
| 26/08/2026 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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