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SUNSHINE HOLDINGS 3 LIMITED

Company number 05359848

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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)
25 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 136,102
18 Feb 2014 AP01 Appointment of Mr Geoffrey Hulbert Walker as a director
17 Feb 2014 TM01 Termination of appointment of David Allmark as a director
29 Jan 2014 CH01 Director's details changed for Mr Brian Joseph Donahue on 16 November 2013
08 Oct 2013 AP01 Appointment of Mr Joel Rotenberg as a director
07 Oct 2013 AP01 Appointment of Mr Brian Joseph Donahue as a director
07 Oct 2013 TM01 Termination of appointment of Christian Thieme as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 136,102
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/11/2012
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 136,001
06 Sep 2012 SH10 Particulars of variation of rights attached to shares
06 Sep 2012 SH08 Change of share class name or designation
06 Sep 2012 MEM/ARTS Memorandum and Articles of Association
24 Aug 2012 SH20 Statement by directors
24 Aug 2012 CAP-SS Solvency statement dated 21/08/12
24 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium account cancelled 21/08/2012
24 Aug 2012 SH19 Statement of capital on 24 August 2012
  • GBP 135,001
21 May 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
25 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
13 Apr 2012 CH01 Director's details changed for Mr Christian Thieme on 24 March 2012
30 Mar 2012 CH01 Director's details changed for Mr Christian Thieme on 24 March 2012
13 Mar 2012 AP01 Appointment of Mr Christian Thieme as a director
13 Mar 2012 TM01 Termination of appointment of Geoffrey Walker as a director