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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)
12 Jun 2014 AP01 Appointment of Mr Benxi Ding as a director
11 Jun 2014 TM01 Termination of appointment of Chaohui Liu as a director on 30 May 2014
  • ANNOTATION Rectified TM01 was removed from the register on 31/07/2014 as it was factually inaccurate or is derived from something factually inaccurate.
  • ANNOTATION Rectified TM01 was removed from the register on 31/07/2014 as it was factually inaccurate or is derived from something factually inaccurate.
11 Jun 2014 TM01 Termination of appointment of Liang Jia as a director
03 Apr 2014 CH01 Director's details changed for Mr Alexander Stewart Mcintyre on 11 July 2013
07 Feb 2014 MR04 Satisfaction of charge 6 in full
16 Oct 2013 MR01 Registration of charge 059143840007
07 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
17 Sep 2013 AP01 Appointment of Lin Zhang as a director
17 Sep 2013 AP01 Appointment of Chaohui Liu as a director
17 Sep 2013 AP01 Appointment of Liang Jia as a director
09 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
09 Sep 2013 SH10 Particulars of variation of rights attached to shares
09 Sep 2013 SH08 Change of share class name or designation
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2013 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 100,000.10
09 Sep 2013 CH01 Director's details changed for Mr Neil Hughes on 23 August 2013
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 August 2013
  • GBP 100,000.10
09 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2013 TM01 Termination of appointment of Peter Crowley as a director
09 Sep 2013 SH03 Purchase of own shares.
11 Jul 2013 CH01 Director's details changed for Mr Neil Hughes on 11 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Peter Crowley on 11 July 2013
11 Jul 2013 AD01 Registered office address changed from 27 West Quay Road Poole Dorset BH15 1HX on 11 July 2013
02 Jul 2013 AP03 Appointment of Mr Adrian James Powell as a secretary