SUITE 2 INVESTMENTS LIMITED: Filings

  • Overview

    Company NameSUITE 2 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12341047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUITE 2 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Notification of Stuart Jones as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Cessation of Andrew Rodney Buchanan as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Change of details for Mr Andrew Rodney Buchanan as a person with significant control on Oct 29, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Notification of Andrew Rodney Buchanan as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Change of details for Mr Steven Russell Brandon as a person with significant control on Oct 29, 2024

    2 pagesPSC04

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Change of details for Mr Steven Russell Brandon as a person with significant control on Oct 05, 2021

    2 pagesPSC04

    Confirmation statement made on May 28, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2021

    RES15

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 29, 2019

    Statement of capital on Nov 29, 2019

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0