SUNSHINE.CO.UK LIMITED

Company number 05954656

Date	Type	Description	View / Download
10 Jun 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
01 May 2019	CH03	Secretary's details changed for Mrs Kirsteen Vickerstaff on 30 April 2019	(1 page)
30 Apr 2019	CH03	Secretary's details changed for Mrs Kirsteen Vickerstaff on 30 April 2019	(1 page)
29 Nov 2018	AD01	Registered office address changed from Park Square Bird Hall Lane Stockport Cheshire SK3 0XN England to 5 Adair Street Manchester M1 2NQ on 29 November 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
20 Apr 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
04 Jan 2018	TM01	Termination of appointment of Zoe Stewart as a director on 31 December 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of On the Beach Travel Limited as a person with significant control on 9 May 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Alan Derek Gilmour as a person with significant control on 9 May 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Christopher Charles Clarkson as a person with significant control on 9 May 2017	(1 page)
24 May 2017	AUD	Auditor's resignation	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/05/2017	(6 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 May 2017	TM01	Termination of appointment of Christopher Charles Clarkson as a director on 9 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Nicola Jane Gilmour as a director on 9 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Lorna Christine Clarkson as a director on 9 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Alan Derek Gilmour as a director on 9 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Paul Alan Meehan as a director on 9 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Simon Matthew Cooper as a director on 9 May 2017	(2 pages)
12 May 2017	AP03	Appointment of Mrs Kirsteen Vickerstaff as a secretary on 9 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Zoe Stewart as a secretary on 9 May 2017	(1 page)
12 May 2017	AD01	Registered office address changed from 14 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to Park Square Bird Hall Lane Stockport Cheshire SK3 0XN on 12 May 2017	(1 page)
12 May 2017	MR01	Registration of charge 059546560004, created on 9 May 2017	(9 pages)

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