3SUN GROUP LIMITED

Company number 06778905

Date	Type	Description	View / Download
23 Mar 2020	TM01	Termination of appointment of Sam Copeman as a director on 21 February 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	(5 pages)
20 Nov 2019	AA03	Resignation of an auditor	(2 pages)
07 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(48 pages)
30 Oct 2019	AD01	Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB to 27 Great West Road Brentford TW8 9BW on 30 October 2019	(1 page)
30 Oct 2019	PSC07	Cessation of Leonie Rae Hacon as a person with significant control on 25 October 2019	(1 page)
29 Oct 2019	PSC01	Notification of Leonie Rae Hacon as a person with significant control on 25 October 2019	(2 pages)
29 Oct 2019	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 25 October 2019	(1 page)
29 Oct 2019	PSC07	Cessation of Graham Thomas Hacon as a person with significant control on 25 October 2019	(1 page)
29 Oct 2019	PSC02	Notification of Worley Europe Ltd as a person with significant control on 25 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Glenn Charles Cooper as a director on 25 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Christian Drechsler Christensen as a director on 25 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 25 October 2019	(1 page)
29 Oct 2019	TM02	Termination of appointment of Leonie Rae Hacon as a secretary on 25 October 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Shaun Poll as a director on 25 October 2019	(2 pages)
29 Oct 2019	AP03	Appointment of Mr Victor Jibuike as a secretary on 25 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Paul Seaton as a director on 25 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Ms Nicola Dawn Mason as a director on 25 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr James Arnold Lenton as a director on 25 October 2019	(2 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 13,063	(7 pages)
14 May 2019	AP01	Appointment of Mr Alexander John Baker as a director on 1 May 2019	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Stephen Paul Rose as a director on 21 December 2018	(1 page)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)