SUNRISE OPERATIONS TETTENHALL LIMITED

Company number 05663739

Date	Type	Description	View / Download
14 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,621,682	(6 pages)
26 Jan 2016	AD04	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU	(1 page)
26 Jan 2016	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Hill House 1 Little New Street London EC4A 3TR on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 5,621,682	(6 pages)
08 Jan 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 29 December 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from , Lacon House, 84 Theobalds Road, London, WC1X 8RW to Hill House 1 Little New Street London EC4A 3TR on 1 October 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 5,621,682	(6 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 5,621,682	(4 pages)
27 Nov 2013	CC04	Statement of company's objects	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2013	AD02	Register inspection address has been changed	(1 page)
25 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)