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SUN-X (UNITED KINGDOM) LIMITED

Company number 01382406

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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)
03 May 2018 AP01 Appointment of Mrs Rachel Sarah Till as a director on 27 April 2018
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Oct 2017 AP01 Appointment of Mr James Wilson as a director on 3 October 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
31 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
03 Mar 2016 MA Memorandum and Articles of Association
02 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 120
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convert shares 31/08/2015
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 120
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Feb 2014 AR01 Annual return made up to 28 January 2014
Statement of capital on 2014-02-19
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr David John French on 18 May 2012
08 Feb 2013 CH01 Director's details changed for Mr David John French on 31 May 2012
08 Feb 2013 CH03 Secretary's details changed for Mr David John French on 31 May 2012
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010