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SUNBORN INTERNATIONAL (UK) LIMITED

Company number 03843168

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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 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 3 October 2018
03 Oct 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 26 August 2017
03 Oct 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 26 August 2017
07 Sep 2018 AA Full accounts made up to 31 December 2017
24 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 MR01 Registration of a charge
25 Nov 2016 MR01 Registration of charge 038431680005, created on 9 November 2016
06 Oct 2016 CH01 Director's details changed for Mr Hans Niemi on 6 October 2016
01 Oct 2016 MR01 Registration of charge 038431680004, created on 28 September 2016
01 Oct 2016 MR01 Registration of charge 038431680002, created on 28 September 2016
01 Oct 2016 MR01 Registration of charge 038431680003, created on 28 September 2016
29 Sep 2016 MR04 Satisfaction of charge 038431680001 in full
17 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
23 Nov 2015 MA Memorandum and Articles of Association
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2015 MR01 Registration of charge 038431680001, created on 28 September 2015
02 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 150,000
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 150,000
30 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 150,000
05 Jun 2013 AA Full accounts made up to 31 December 2012