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SUNTERA (UK) LIMITED

Company number 06220395

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
09 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
05 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
21 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	PSC02	Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019	View PDF Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 9 November 2020	View PDF Withdrawal of a person with significant control statement on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
20 Aug 2019	MR01	Registration of charge 062203950001, created on 13 August 2019	View PDF Registration of charge 062203950001, created on 13 August 2019 - link opens in a new window - 27 pages (27 pages)
20 Jun 2019	AP01	Appointment of Mr Richard Orton as a director on 14 June 2019	View PDF Appointment of Mr Richard Orton as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of Martin James Derbyshire as a director on 14 June 2019	View PDF Termination of appointment of Martin James Derbyshire as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AP01	Appointment of Mr Martin James Derbyshire as a director on 12 January 2017	View PDF Appointment of Mr Martin James Derbyshire as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	TM01	Termination of appointment of Parviz Hakim Rad as a director on 12 January 2017	View PDF Termination of appointment of Parviz Hakim Rad as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 - link opens in a new window - 3 pages (3 pages)

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SUNTERA (UK) LIMITED

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