Advanced company searchLink opens in new window

SUN CP MIDCO LIMITED

Company number 04467104

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
28 Jul 2006 88(2)R Ad 12/05/06--------- £ si 200000@1
20 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 135 bishopsgate london EC2M 3UR
08 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
30 May 2006 AA Full accounts made up to 31 December 2005
24 May 2006 155(6)b Declaration of assistance for shares acquisition
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006 155(6)a Declaration of assistance for shares acquisition
23 May 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 353 Location of register of members