- Company Overview for SUNGIFT SOLAR LIMITED (06367389)
- Filing history for SUNGIFT SOLAR LIMITED (06367389)
- People for SUNGIFT SOLAR LIMITED (06367389)
- Charges for SUNGIFT SOLAR LIMITED (06367389)
- More for SUNGIFT SOLAR LIMITED (06367389)
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) |
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10 May 2018 | AP01 | Appointment of Ms Helen Griffin as a director on 30 April 2018 | |
15 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
11 Apr 2017 | AP01 | Appointment of Bethan Grace Johnson as a director on 10 April 2017 | |
09 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
24 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
25 May 2016 | AD01 | Registered office address changed from 2 Christow Road Marsh Barton Trading Estate Exeter EX2 8QP to 1 Christow Road Marsh Barton Trading Estate Exeter EX2 8QP on 25 May 2016 | |
17 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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17 Apr 2016 | AP03 | Appointment of Bethan Grace Johnson as a secretary on 4 April 2016 | |
18 Mar 2016 | SH06 |
Cancellation of shares. Statement of capital on 10 February 2016
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18 Mar 2016 | RESOLUTIONS |
Resolutions
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18 Mar 2016 | SH03 | Purchase of own shares. | |
15 Feb 2016 | TM01 | Termination of appointment of Ellen Ceridwen Bulleid as a director on 10 February 2016 | |
30 Oct 2015 | TM01 | Termination of appointment of Sean Connolly as a director on 30 October 2015 | |
17 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
12 Oct 2015 | CH01 | Director's details changed for Ms Ellen Ceridwen Bulleid on 7 October 2015 | |
07 Oct 2015 | CH01 | Director's details changed | |
07 Oct 2015 | CH01 | Director's details changed for Gabriel Wondrausch on 7 October 2015 | |
07 Oct 2015 | CH01 | Director's details changed for Miss Ellen Ceridwen Rodger on 13 June 2015 | |
07 Oct 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 June 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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28 Nov 2014 | AP01 | Appointment of Mr Sean Connolly as a director on 28 November 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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01 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
23 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 |