SUNRISE RESOURCES PLC

Company number 05363956

Date	Type	Description	View / Download
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)
05 Jul 2019	TM02	Termination of appointment of Colin Digby Thomas Fitch as a secretary on 30 June 2019	(1 page)
03 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 2,749,760.3	(3 pages)
06 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(52 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/02/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 2,736,227.7	(3 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 2,444,561.03	(3 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 2,436,910.07	(3 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 2,429,865.65	(3 pages)
12 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(48 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director and auditor appointed 31/01/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 2,144,151.36	(3 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,810,818.03	(3 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,804,015.67	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,479,015.67	(3 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 1,464,710.17	(3 pages)
17 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with no updates	(3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/01/2017	(1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 1,214,710.17	(3 pages)
14 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(44 pages)
17 Jan 2017	CH01	Director's details changed for Mr Roger Derek Murphy on 13 January 2017	(2 pages)

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