- Company Overview for SUNRISE ALLIANCE BEVERAGES LTD (03358047)
- Filing history for SUNRISE ALLIANCE BEVERAGES LTD (03358047)
- People for SUNRISE ALLIANCE BEVERAGES LTD (03358047)
- Charges for SUNRISE ALLIANCE BEVERAGES LTD (03358047)
- More for SUNRISE ALLIANCE BEVERAGES LTD (03358047)
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) |
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26 Jan 2021 | TM01 | Termination of appointment of John Matthew Murphy as a director on 22 January 2021 | |
26 Jan 2021 | TM02 | Termination of appointment of David John James as a secretary on 22 January 2021 | |
26 Jan 2021 | TM01 | Termination of appointment of Janet Diane Fogg as a director on 22 January 2021 | |
06 Jan 2021 | MAR | Re-registration of Memorandum and Articles | |
06 Jan 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Jan 2021 | RR02 | Re-registration from a public company to a private limited company | |
06 Jan 2021 | RESOLUTIONS |
Resolutions
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23 Sep 2020 | AA | Full accounts made up to 29 February 2020 | |
20 Aug 2020 | PSC04 | Change of details for Mr John Matthew Murphy as a person with significant control on 11 August 2020 | |
20 Aug 2020 | PSC04 | Change of details for Mrs Janet Diane Fogg as a person with significant control on 11 August 2020 | |
20 Aug 2020 | CH01 | Director's details changed for Mrs Janet Diane Fogg on 11 August 2020 | |
20 Aug 2020 | CH01 | Director's details changed for Mr John Matthew Murphy on 11 August 2020 | |
22 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
21 Apr 2020 | TM01 | Termination of appointment of John Anthony Hadingham as a director on 17 April 2020 | |
09 Aug 2019 | AA | Full accounts made up to 28 February 2019 | |
03 Jun 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
22 Feb 2019 | AD04 | Register(s) moved to registered office address St Peters Hall St Peter South Elmham Bungay Suffolk NR35 1NQ | |
08 Oct 2018 | AP01 | Appointment of Mr John Anthony Hadingham as a director on 1 October 2018 | |
02 Oct 2018 | AP01 | Appointment of Mrs Julie Hinsley as a director on 1 October 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Stephen Magnall as a director on 30 September 2018 | |
27 Jul 2018 | AA | Full accounts made up to 28 February 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
22 Aug 2017 | AA | Full accounts made up to 28 February 2017 | |
20 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
12 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates |