SUCAFINA UK LTD filing history - Find and update company information

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SUCAFINA UK LTD

Company number 00237628

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2021	SH19	Statement of capital on 23 April 2021 GBP 1,420,884	View PDF Statement of capital on 23 April 2021 GBP 1,420,884 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CAP-SS	Solvency Statement dated 25/03/21	View PDF Solvency Statement dated 25/03/21 - link opens in a new window - 1 page (1 page)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Change accunting period 21/12/2020	View PDF Resolutions RES13 ‐ Change accunting period 21/12/2020 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM01	Termination of appointment of Andrew Marshall as a director on 1 January 2021	View PDF Termination of appointment of Andrew Marshall as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC05	Change of details for Associated Coffee Merchants International Ltd as a person with significant control on 1 January 2021	View PDF Change of details for Associated Coffee Merchants International Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Kristine Elise Antonia Breminer Isgren as a director on 1 January 2021	View PDF Termination of appointment of Kristine Elise Antonia Breminer Isgren as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC02	Notification of Sucafina Sa as a person with significant control on 1 January 2021	View PDF Notification of Sucafina Sa as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Richard Eric Asbjorn Breminer as a director on 1 January 2021	View PDF Termination of appointment of Richard Eric Asbjorn Breminer as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM02	Termination of appointment of David John Eagle as a secretary on 1 January 2021	View PDF Termination of appointment of David John Eagle as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP03	Appointment of Mrs Kristine Elise Antonia Breminer Isgren as a secretary on 1 January 2021	View PDF Appointment of Mrs Kristine Elise Antonia Breminer Isgren as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Michael Patrick Flynn as a director on 1 January 2021	View PDF Appointment of Mr Michael Patrick Flynn as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Courtney Clayton Bush as a director on 1 January 2021	View PDF Appointment of Mr Courtney Clayton Bush as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	MR01	Registration of charge 002376280017, created on 14 September 2020	View PDF Registration of charge 002376280017, created on 14 September 2020 - link opens in a new window - 14 pages (14 pages)
28 Jul 2020	AP01	Appointment of Mr Andrew Marshall as a director on 1 June 2020	View PDF Appointment of Mr Andrew Marshall as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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