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SUNUVA LTD

Company number 06568068

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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)
01 Nov 2016 MR01 Registration of charge 065680680001, created on 19 October 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 538,770
13 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Feb 2016 CH01 Director's details changed for Sabrina Keren Naggar on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Sabrina Keren Naggar on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Emily Ann Cohen on 11 February 2016
11 Feb 2016 CH03 Secretary's details changed for Sabrina Keren Naggar on 11 February 2016
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 538,770
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 538,770
23 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 15/07/2014
22 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 538,770
  • ANNOTATION A second filed SH01 was registered on 22ND September 2014
29 Aug 2014 AP01 Appointment of Mr Peter Francis Kenyon as a director on 22 July 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 538,770.00
  • ANNOTATION A second filed SH01 was registered on 23RD September 2014
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
02 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 421,127
10 Aug 2012 AD01 Registered office address changed from C/O Sabrina Naggar 36 Gloucester Avenue London NW1 7BB United Kingdom on 10 August 2012
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 419,949
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 417,597