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SUN & STONE 4 LTD

Company number 06575672

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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)
12 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £403735.50 cancelled from share prem a/c 13/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £403735.50 cancelled from share prem a/c 13/02/2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	View PDF Director's details changed for Martijn Christian Kleibergen on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
09 Oct 2012	SH19	Statement of capital on 9 October 2012 GBP 730,743.90	View PDF Statement of capital on 9 October 2012 GBP 730,743.90 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Oct 2012	CAP-SS	Solvency statement dated 24/09/12	View PDF Solvency statement dated 24/09/12 - link opens in a new window - 1 page (1 page)
09 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 24/09/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 24/09/2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AD01	Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN on 27 April 2012	View PDF Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM02	Termination of appointment of Martin Ling as a secretary	View PDF Termination of appointment of Martin Ling as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	SH19	Statement of capital on 22 March 2012 GBP 1,603,907.8	View PDF Statement of capital on 22 March 2012 GBP 1,603,907.8 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Mar 2012	CAP-SS	Solvency statement dated 12/03/12	View PDF Solvency statement dated 12/03/12 - link opens in a new window - 1 page (1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/03/2012 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,229,593.80	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 2,229,593.80 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of Martin Ling as a director	View PDF Termination of appointment of Martin Ling as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Ewan Stradling as a director	View PDF Termination of appointment of Ewan Stradling as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of John Howard Thorpe as a director	View PDF Appointment of John Howard Thorpe as a director - link opens in a new window - 3 pages (3 pages)

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