SURESCREEN HOLDINGS (2022) LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewGroup of companies' accounts made up to 2023-10-31

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30/05/2530 May 2025 Memorandum and Articles of Association

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30/05/2530 May 2025 Resolutions

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29/05/2529 May 2025

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29/05/2529 May 2025

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29/05/2529 May 2025 Resolutions

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29/05/2529 May 2025 Statement of capital on 2025-05-29

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27/05/2527 May 2025 Change of share class name or designation

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18/02/2518 February 2025 Previous accounting period shortened from 2024-10-31 to 2024-05-31

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04/12/244 December 2024 Confirmation statement made on 2024-10-13 with updates

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05/08/245 August 2024 Registered office address changed from 1 Prime Park Way Derby DE1 3QB England to 17 Eagle Park Alfreton Road Derby DE21 4BF on 2024-08-05

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08/12/238 December 2023 Confirmation statement made on 2023-10-13 with updates

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08/06/238 June 2023 Memorandum and Articles of Association

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Particulars of variation of rights attached to shares

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30/05/2330 May 2023 Statement of capital on 2023-05-30

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023

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30/05/2330 May 2023

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30/05/2330 May 2023

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30/05/2330 May 2023

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Statement of capital on 2023-05-30

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-06

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04/01/234 January 2023 Change of details for Mr David Stewart Campbell as a person with significant control on 2022-12-06

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04/01/234 January 2023 Notification of Alastair James Campbell as a person with significant control on 2022-12-06

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04/01/234 January 2023 Notification of Alexander Robert Campbell as a person with significant control on 2022-12-06

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14/10/2214 October 2022 Incorporation

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