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SUNDERMICA PLC

Company number 06053132

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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)
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dissolving company 22/07/2014
29 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 75.05
24 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
04 Feb 2013 AA Full accounts made up to 31 July 2012
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
21 Jun 2012 AA Group of companies' accounts made up to 31 July 2011
20 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 7 February 2012
15 Jul 2011 AA01 Current accounting period extended from 31 January 2011 to 31 July 2011
08 Mar 2011 AP03 Appointment of Mr Maxwell Clive De Grussa as a secretary
08 Mar 2011 TM02 Termination of appointment of Andrew Davison as a secretary
10 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
04 Jun 2010 MEM/ARTS Memorandum and Articles of Association
04 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2010 CC04 Statement of company's objects
11 May 2010 AA Group of companies' accounts made up to 31 January 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 72,052,800
26 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 570 allot equity securities 07/12/2009
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 76,450.000
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 74,450
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 73,250.000
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 January 2009
  • GBP 73,250.000
07 Oct 2009 CH03 Secretary's details changed for Mr Andrew John Davison on 1 October 2009
29 Aug 2009 AA Group of companies' accounts made up to 31 January 2009