3SUN GROUP LIMITED

Company number 06778905

Date	Type	Description	View / Download
05 Sep 2018	TM01	Termination of appointment of Julian Andrew Brown as a director on 30 August 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Stephen Paul Rose as a director on 25 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Christian Drechsler Christensen as a director on 25 June 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Julian Andrew Brown as a director on 1 February 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
09 Jan 2018	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 2 November 2017	(1 page)
09 Jan 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(2 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 12,728.00	(7 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Sep 2017	TM01	Termination of appointment of Stuart John Barrington Brand as a director on 15 September 2017	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
03 Jul 2017	AP01	Appointment of Mrs Jane Elizabeth Vinson as a director on 5 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Chris James Hodges as a director on 5 June 2017	(1 page)
24 Apr 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
12 Apr 2017	MA	Memorandum and Articles of Association	(56 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Sam Copeman as a director on 2 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Glenn Charles Cooper as a director on 1 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Leslie William Dawson as a director on 31 January 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(8 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 12,393	(10 pages)
26 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
13 Nov 2015	TM01	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Neil John Tawse as a director on 28 May 2015	(1 page)