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S & U PLC

Company number 00342025

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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)
02 Jan 2024 AP03 Appointment of Mrs Manjeet Kaur Bhogal as a secretary on 1 January 2024
02 Jan 2024 TM02 Termination of appointment of Christopher Hugh Redford as a secretary on 1 January 2024
04 Oct 2023 TM01 Termination of appointment of Demetrios Markou as a director on 2 October 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
09 Jun 2023 MA Memorandum and Articles of Association
09 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Increase maximum of directors from 10 to 15 25/05/2023
01 Jun 2023 AA Group of companies' accounts made up to 31 January 2023
14 Feb 2023 AP01 Appointment of Mr Edward Henry Ahrens as a director on 14 February 2023
05 Jul 2022 PSC08 Notification of a person with significant control statement
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
06 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cumulative preference shares of 3,598,506 of £0.125 each per share 26/05/2022
  • RES10 ‐ Resolution of allotment of securities
19 May 2022 AA Group of companies' accounts made up to 31 January 2022
19 Jan 2022 AP01 Appointment of Mr Jeremy Paul Maxwell as a director on 17 January 2022
15 Oct 2021 AD03 Register(s) moved to registered inspection location Link Group, Central Square Wellington Street Leeds LS1 4DL
15 Oct 2021 AD02 Register inspection address has been changed to Link Group, Central Square Wellington Street Leeds LS1 4DL
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
28 Jun 2021 TM01 Termination of appointment of Fiann Coombs as a director on 20 May 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2021 AUD Auditor's resignation
10 May 2021 AA Group of companies' accounts made up to 31 January 2021
14 Apr 2021 AP01 Appointment of Mr Jack Edward Clifford Coombs as a director on 14 April 2021
30 Sep 2020 AP01 Appointment of Mr Thomas Graham Wheeler as a director on 29 September 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
22 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 May 2020 AA Group of companies' accounts made up to 31 January 2020