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SUNHAY LIMITED

Company number 02725884

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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)
13 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 SH10 Particulars of variation of rights attached to shares
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 SH10 Particulars of variation of rights attached to shares
15 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 SH08 Change of share class name or designation
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
07 Oct 2020 PSC04 Change of details for Mr Baruch Schuller as a person with significant control on 7 October 2020
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 1,250
02 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
27 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
15 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
02 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
04 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
19 Dec 2017 AD01 Registered office address changed from 332-a Hoe Street Walthamstow London E17 9PX England to 8 Station Parade High Street Wanstead London E11 1QF on 19 December 2017
25 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Baruch Schuller as a person with significant control on 24 June 2017
17 Jul 2017 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 332-a Hoe Street Walthamstow London E17 9PX on 17 July 2017
07 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
30 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014