SUNSHINE.CO.UK LIMITED

Company number 05954656

Date	Type	Description	View / Download
12 May 2017	MR01	Registration of charge 059546560003, created on 9 May 2017	(34 pages)
05 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
20 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(7 pages)
18 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
09 Mar 2016	AA	Accounts for a small company made up to 31 August 2015	(8 pages)
30 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 30,000	(6 pages)
22 Jul 2015	AP01	Appointment of Mrs Nicola Jane Gilmour as a director on 1 July 2015	(2 pages)
12 Mar 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
29 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 30,000	(6 pages)
23 Jun 2014	CH01	Director's details changed for Mrs Lorna Christine Clarkson on 23 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Christopher Charles Clarkson on 23 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Alan Derek Gilmour on 2 May 2014	(2 pages)
31 Jan 2014	AD01	Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY England on 31 January 2014	(1 page)
31 Oct 2013	AA	Accounts for a small company made up to 31 August 2013	(8 pages)
21 Oct 2013	AD01	Registered office address changed from United Business Centres 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY England on 21 October 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 30,000	(7 pages)
03 Oct 2013	CH03	Secretary's details changed for Ms Zoe Stewart on 5 July 2013	(1 page)
23 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2013	SH08	Change of share class name or designation	(2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jul 2013	CC04	Statement of company's objects	(2 pages)
05 Jul 2013	AD01	Registered office address changed from United Business Centres Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY England on 5 July 2013	(1 page)
02 Jul 2013	AD01	Registered office address changed from 1a - 1B Brook House Upper Street Fleet Hampshire GU51 3PE England on 2 July 2013	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next