SUNDA ENERGY PLC

Company number 05098776

Date	Type	Description	View / Download
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	(4 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 2,895,903.115	(3 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(65 pages)
03 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 2,606,602.394	(3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(4 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 1,487,852.41	(3 pages)
05 Nov 2020	AP01	Appointment of Mr John Nigel Wakefield as a director on 30 October 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Malcolm Butler as a director on 30 October 2020	(1 page)
10 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(62 pages)
15 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(4 pages)
23 Mar 2020	CH03	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 20 March 2020	(1 page)
20 Mar 2020	CH01	Director's details changed for Dr Malcolm Butler on 20 March 2020	(2 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 1,106,602.41	(3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)
23 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
03 Apr 2019	TM01	Termination of appointment of Geoffrey Kenneth Barnes as a director on 31 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Hugh Jonathan Ford as a director on 31 March 2019	(2 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(66 pages)
01 May 2018	AP01	Appointment of Mr Andrew Robert Yeo as a director on 28 April 2018	(2 pages)

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