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CHANGE AGENT SUN LIMITED

Company number 03949595

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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)
07 Aug 2024	TM01	Termination of appointment of Kate Sophia Seligman as a director on 4 August 2024	View PDF Termination of appointment of Kate Sophia Seligman as a director on 4 August 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2024	AP01	Appointment of Ms Louise Don as a director on 4 August 2024	View PDF Appointment of Ms Louise Don as a director on 4 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	PSC07	Cessation of Nicholas Graham Sandberg as a person with significant control on 11 February 2024	View PDF Cessation of Nicholas Graham Sandberg as a person with significant control on 11 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Nicholas Graham Sandberg as a director on 16 February 2023	View PDF Termination of appointment of Nicholas Graham Sandberg as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM02	Termination of appointment of Accrete Tax Consultants Ltd as a secretary on 16 February 2023	View PDF Termination of appointment of Accrete Tax Consultants Ltd as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Ms Kate Sophia Seligman as a director on 16 February 2023	View PDF Appointment of Ms Kate Sophia Seligman as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2022	PSC07	Cessation of Andrea Claudia Bibrach as a person with significant control on 1 April 2022	View PDF Cessation of Andrea Claudia Bibrach as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC07	Cessation of Anne Skjelkvale as a person with significant control on 1 October 2021	View PDF Cessation of Anne Skjelkvale as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	TM01	Termination of appointment of Kirsten Peters as a director on 4 June 2021	View PDF Termination of appointment of Kirsten Peters as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Andrea Claudia Bibrach as a director on 4 June 2021	View PDF Termination of appointment of Andrea Claudia Bibrach as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Paul Sharpe as a director on 4 June 2021	View PDF Termination of appointment of Paul Sharpe as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Anne Skjelkvale as a director on 4 June 2021	View PDF Termination of appointment of Anne Skjelkvale as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Kate Sophia Seligman as a director on 4 June 2021	View PDF Termination of appointment of Kate Sophia Seligman as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	PSC01	Notification of Paul Sharpe as a person with significant control on 1 January 2021	View PDF Notification of Paul Sharpe as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

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CHANGE AGENT SUN LIMITED

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