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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)
03 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 310,602
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 311,202
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 309,366
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 248,866
06 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2010 CERTNM Company name changed sunrise diamonds PLC\certificate issued on 12/05/10
  • CONNOT ‐
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 188,873.553
05 Mar 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 188,874
08 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 CH01 Director's details changed for The Honourable Francis Patrick Harcourt Johnstone on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Patrick Lyn Cheetham on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Colin Digby Thomas Fitch on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Neil Herbert on 1 October 2009
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
11 Sep 2009 88(2) Ad 23/07/09\gbp si 1453590@0.001=1453.59\gbp ic 186329.79/187783.38\
19 May 2009 88(2) Ad 23/04/09\gbp si 100000@0.001=100\gbp ic 186229.79/186329.79\
11 Mar 2009 363a Return made up to 14/02/09; no change of members
26 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agm 30/01/2009
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
13 Feb 2009 88(2) Ad 30/01/09\gbp si 1835114@0.01=18351.14\gbp ic 184393.879/202745.019\