SURVIVAL-ONE LIMITED filing history - Find and update company information

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SURVIVAL-ONE LIMITED

Company number SC188500

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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)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 159 pages (159 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Robert Steen Kledal as a director on 31 March 2023	View PDF Appointment of Robert Steen Kledal as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023	View PDF Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Dan Lund as a director on 31 December 2022	View PDF Appointment of Dan Lund as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of David Stuart Duffin as a director on 31 December 2022	View PDF Termination of appointment of David Stuart Duffin as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR01	Registration of charge SC1885000017, created on 27 September 2022	View PDF Registration of charge SC1885000017, created on 27 September 2022 - link opens in a new window - 20 pages (20 pages)
04 Oct 2022	MR01	Registration of charge SC1885000018, created on 30 September 2022	View PDF Registration of charge SC1885000018, created on 30 September 2022 - link opens in a new window - 19 pages (19 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 161 pages (161 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	PSC05	Change of details for Survitec Group Limited as a person with significant control on 26 August 2020	View PDF Change of details for Survitec Group Limited as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of David Stuart Duffin as a director on 26 January 2022	View PDF Appointment of David Stuart Duffin as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022	View PDF Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR04	Satisfaction of charge SC1885000012 in full	View PDF Satisfaction of charge SC1885000012 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	MR04	Satisfaction of charge SC1885000016 in full	View PDF Satisfaction of charge SC1885000016 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 13 pages (13 pages)
29 Jun 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	MR04	Satisfaction of charge SC1885000013 in full	View PDF Satisfaction of charge SC1885000013 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	MR04	Satisfaction of charge SC1885000015 in full	View PDF Satisfaction of charge SC1885000015 in full - link opens in a new window - 4 pages (4 pages)

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