SUSHISAMBA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 10/04/2510 April 2025 | Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
| 09/04/259 April 2025 | Director's details changed for Abdulla Mohammad Khalifa S Bin Habtoor on 2021-09-19 |
| 09/04/259 April 2025 | Director's details changed for Abdulla Mohammad Khalifa S Bin Habtoor on 2023-08-31 |
| 08/04/258 April 2025 | Second filing for the appointment of Abdulla Mohammad Khalifa S Bin Habtoor as a director |
| 27/03/2527 March 2025 | Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 2023-10-02 |
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Paul Stuart Gyles as a director on 2024-05-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 28/12/2328 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/12/2327 December 2023 | Termination of appointment of Ari Ojalvo Oner as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Termination of appointment of Matthew Johnson as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Termination of appointment of Shimon Bokovza as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Change of details for Shamal Overseas U.K. Ltd as a person with significant control on 2023-12-15 |
| 10/05/2310 May 2023 | Group of companies' accounts made up to 2021-12-31 |
| 24/03/2324 March 2023 | Termination of appointment of Danielle Elizabeth Billera as a director on 2023-01-01 |
| 24/03/2324 March 2023 | Appointment of Mr Matthew Johnson as a director on 2023-01-01 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 20/12/2120 December 2021 | Satisfaction of charge 089338340001 in full |
| 05/08/215 August 2021 | Director's details changed for Mr Paul Stuart Gylgs on 2021-07-28 |
| 04/08/214 August 2021 | Appointment of Mr Paul Stuart Gylgs as a director on 2021-07-28 |
| 02/08/212 August 2021 | Termination of appointment of Iqbal Amin Holy as a director on 2021-07-28 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR AHMAD KHALID MOHAMED AHMAD BIN SULAIMAN |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD KHALID MOHAMED AHMAD BIN SULAIMAN / 21/01/2020 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / LEEMAR INVESTMENTS U.K. LIMITED / 29/03/2018 |
| 13/12/1813 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIR KHAN |
| 04/10/184 October 2018 | Appointment of Abdulla Mohammed Khalifa Bin Habtoor as a director on 2018-07-26 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED ABDULLA MOHAMMED KHALIFA BIN HABTOOR |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR NAIM KHAN / 07/02/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL AMIN HOLY / 07/02/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 07/02/2018 |
| 08/05/188 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2018 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEMAR INVESTMENTS U.K. LIMITED |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089338340001 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARWAN ABEDIN |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAWAN GAUTAM |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINO PARDO |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR AMIR NAIM KHAN |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR RICHARD TAYLOR |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR IQBAL AMIN HOLY |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALYAZIA AL MARRI |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MARWAN IQBAL MOHAMMED ABDULLA ABEDIN |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED PAWAN KUMAR GAUTAM |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED CONSTANTINO CESAR VAZQUEZ PARDO |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SAIF ALKETBI |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDEL AHMED |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | SECOND FILING WITH MUD 11/03/16 FOR FORM AR01 |
| 09/06/169 June 2016 | SECOND FILING WITH MUD 11/03/15 FOR FORM AR01 |
| 08/04/168 April 2016 | SAIL ADDRESS CREATED |
| 08/04/168 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1630 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | COMPANY NAME CHANGED FUSION NEWCO LIMITED CERTIFICATE ISSUED ON 05/09/14 |
| 05/09/145 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1416 July 2014 | ADOPT ARTICLES 30/04/2014 |
| 16/07/1416 July 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1416 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 16/05/1416 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1416 May 2014 | SECRETARY APPOINTED PATRICIA GONZALES |
| 16/05/1416 May 2014 | 30/04/14 STATEMENT OF CAPITAL USD 1000 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED ABDEL HAMEED MUSTAFA AHMED |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED ALYAZIA KHALIFA AL MARRI |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED DANIELLE ELIZABETH BILLERA |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MATTHEW JOHNSON |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED SHIMON BOKOVZA |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED ARI OJALVO ONER |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAIF JAFFER MARKHAN ALKETBI / 11/03/2014 |
| 11/03/1411 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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