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SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Company number 05914384

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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)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CH01	Director's details changed for Mr Giancario Galeone on 1 November 2024	View PDF Director's details changed for Mr Giancario Galeone on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Antony Michael Sheriff as a director on 1 November 2024	View PDF Appointment of Mr Antony Michael Sheriff as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Ophir Sternberg as a director on 1 November 2024	View PDF Appointment of Mr Ophir Sternberg as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC02	Notification of Sunseeker Investments Ltd as a person with significant control on 1 November 2024	View PDF Notification of Sunseeker Investments Ltd as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Wang Jianlin as a person with significant control on 1 November 2024	View PDF Cessation of Wang Jianlin as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR01	Registration of charge 059143840010, created on 6 November 2024	View PDF Registration of charge 059143840010, created on 6 November 2024 - link opens in a new window - 7 pages (7 pages)
06 Nov 2024	AP01	Appointment of Mr Augusto Balestra as a director on 1 November 2024	View PDF Appointment of Mr Augusto Balestra as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Giancario Galeone as a director on 1 November 2024	View PDF Appointment of Mr Giancario Galeone as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Mario Gardini as a director on 1 November 2024	View PDF Appointment of Mr Mario Gardini as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Lin Zhang as a director on 1 November 2024	View PDF Termination of appointment of Lin Zhang as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Wenfeng Zhang as a director on 1 November 2024	View PDF Termination of appointment of Wenfeng Zhang as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Dazhi Wang as a director on 1 November 2024	View PDF Termination of appointment of Dazhi Wang as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Michael Wheeler as a director on 28 October 2024	View PDF Termination of appointment of Michael Wheeler as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 17 pages (17 pages)
02 Sep 2024	AP01	Appointment of Wenfeng Zhang as a director on 2 September 2024	View PDF Appointment of Wenfeng Zhang as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Mr Dazhi Wang on 27 August 2024	View PDF Director's details changed for Mr Dazhi Wang on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM02	Termination of appointment of Adrian James Powell as a secretary on 19 April 2024	View PDF Termination of appointment of Adrian James Powell as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 183,214,368.1	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 183,214,368.1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	CH01	Director's details changed for Mr Lin Zhang on 23 August 2023	View PDF Director's details changed for Mr Lin Zhang on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)

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SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

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