SUNAXIS LIMITED

Company number 06434301

Date	Type	Description	View / Download
29 Jul 2015	AD01	Registered office address changed from Hillingdon 28 High Oakham Hill Mansfield Nottinghamshire NG18 5AH to 23 Arlington Drive 23 Arlington Drive Mapperley Park Nottingham NG3 5EN on 29 July 2015	(1 page)
18 Feb 2015	SH02	Statement of capital on 23 January 2015 GBP 11	(5 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ That all 128000 redeemable preference shares be redeemed by the company out of distributable reserves of the sum of £128,000 23/01/2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 128,011	(4 pages)
12 Jan 2015	MR01	Registration of charge 064343010001, created on 7 January 2015	(26 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
21 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 128,011	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
29 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 128,011	(7 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 78,011	(4 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Adopt shares 22/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(14 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 January 2009 GBP 2	(2 pages)
22 Dec 2010	AR01	Annual return made up to 22 November 2010	(14 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Apr 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
26 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(14 pages)
11 Mar 2009	363a	Return made up to 20/12/08; full list of members	(5 pages)
12 Feb 2009	288a	Director appointed carl chadwick	(2 pages)
12 Feb 2009	288b	Appointment terminated secretary crescent hill LIMITED	(1 page)