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SUNRISE RESOURCES PLC

Company number 05363956

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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)
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 3,820,586.466
24 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
24 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 3,711,086.466
15 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 3,710,586.48
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 3,701,804.69
02 Jun 2021 AP01 Appointment of Mr James Cole as a director on 27 May 2021
01 Jun 2021 TM01 Termination of appointment of David John Swan as a director on 27 May 2021
22 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
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
26 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 3,695,860.24
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 3,695,110.24
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 3,694,360.24
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 3,693,860.24
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 3,684,769.33
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 3,677,996.86
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 3,320,854
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 3,313,680.04
30 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
24 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 3,296,130.04
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 3,114,311.86