SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

Company number 01688505

Date	Type	Description	View / Download
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	(15 pages)
08 Nov 2024	AP01	Appointment of Mr Augusto Balestra as a director on 5 November 2024	(2 pages)
08 Nov 2024	AP01	Appointment of Mr Mario Gardini as a director on 5 November 2024	(2 pages)
07 Nov 2024	MR01	Registration of charge 016885050005, created on 6 November 2024	(7 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
22 Apr 2024	TM02	Termination of appointment of Adrian James Powell as a secretary on 19 April 2024	(1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(17 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
06 Sep 2022	TM01	Termination of appointment of Adrian James Powell as a director on 6 September 2022	(1 page)
09 Aug 2022	AP01	Appointment of Mr Sean Robertson as a director on 9 August 2022	(2 pages)
09 Aug 2022	AP01	Appointment of Mr Andrea Frabetti as a director on 9 August 2022	(2 pages)
25 Jul 2022	CERTNM	Company name changed sunseeker international (mouldings) LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22	(3 pages)
29 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
16 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
17 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
26 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)