SUNRISE RESOURCES PLC

Company number 05363956

Date	Type	Description	View / Download
24 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 3,711,086.466	(3 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 3,710,586.48	(3 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 3,701,804.69	(3 pages)
02 Jun 2021	AP01	Appointment of Mr James Cole as a director on 27 May 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of David John Swan as a director on 27 May 2021	(1 page)
22 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	(56 pages)
09 Mar 2021	AD02	Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 3,695,860.24	(3 pages)
16 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 3,695,110.24	(3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 3,694,360.24	(3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 3,693,860.24	(3 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 3,684,769.33	(3 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 3,677,996.86	(3 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 3,320,854	(3 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 3,313,680.04	(3 pages)
30 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(54 pages)
24 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 3,296,130.04	(3 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 3,114,311.86	(3 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 3,099,760.3	(3 pages)
05 Jul 2019	AP03	Appointment of Mr Rod Venables as a secretary on 1 July 2019	(2 pages)