SUTHOLD1 LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewSecond filing for the notification of Joanne Elizabeth Kemp as a person with significant control

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22/08/2522 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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15/04/2515 April 2025 Current accounting period extended from 2025-08-31 to 2025-10-31

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Statement of capital on 2024-11-18

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09/11/249 November 2024 Change of share class name or designation

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08/11/248 November 2024 Termination of appointment of James David Sutcliffe as a director on 2024-10-29

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08/11/248 November 2024 Appointment of Mrs Joanne Elizabeth Kemp as a director on 2024-10-29

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08/11/248 November 2024 Notification of Joanne Elizabeth Kemp as a person with significant control on 2024-10-28

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08/11/248 November 2024 Change of details for Mr James David Sutcliffe as a person with significant control on 2024-10-28

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08/11/248 November 2024 Change of details for Mrs Joanne Elizabeth Kemp as a person with significant control on 2024-10-29

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08/11/248 November 2024 Cessation of James David Sutcliffe as a person with significant control on 2024-10-29

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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13/08/2413 August 2024 Incorporation

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