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SUNRISE OPERATIONS SOUTHBOURNE LIMITED

Company number 05879183

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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)
14 Apr 2016 TM01 Termination of appointment of Justin Skiver as a director on 1 April 2016
22 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,947,066
22 Sep 2015 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU
22 Sep 2015 AD04 Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU
25 Aug 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 1 May 2015
30 Apr 2015 AP04 Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015
30 Apr 2015 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015
01 Oct 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014
06 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,947,066
07 May 2014 AA Full accounts made up to 31 December 2013
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
27 Nov 2013 CC04 Statement of company's objects
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 1,947,066
08 Nov 2013 TM01 Termination of appointment of Michael Crabtree as a director
08 Nov 2013 AP01 Appointment of Mr Keith Crockett as a director
08 Nov 2013 TM01 Termination of appointment of Jeffrey Miller as a director
08 Nov 2013 AP01 Appointment of Mr Justin Skiver as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
02 Aug 2013 AD03 Register(s) moved to registered inspection location
08 Apr 2013 AD02 Register inspection address has been changed
25 Feb 2013 TM01 Termination of appointment of Jonathan Harper as a director
25 Feb 2013 AP01 Appointment of Mr Jonathan Mark Harper as a director
07 Feb 2013 AP01 Appointment of Mr Michael Andrew Crabtree as a director