3SUN GROUP LIMITED

Company number 06778905

Date	Type	Description	View / Download
23 May 2015	MR01	Registration of charge 067789050002, created on 5 May 2015	(19 pages)
24 Mar 2015	TM01	Termination of appointment of Andrew Elmes as a director on 13 March 2015	(1 page)
19 Feb 2015	CH01	Director's details changed for Mr Andrew Elmes on 24 January 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 12,393	(11 pages)
20 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
03 Sep 2014	AP01	Appointment of Mr Stephen Dene Heywood as a director on 4 August 2014	(2 pages)
24 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 12,393.00	(8 pages)
07 Mar 2014	AP01	Appointment of Mr Chris Hodges as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Les Dawson as a director	(2 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 27/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
06 Mar 2014	SH08	Change of share class name or designation	(2 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 12,118.00	(6 pages)
18 Feb 2014	CC04	Statement of company's objects	(2 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 10,000.00	(4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(16 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Feb 2014	AP01	Appointment of Mr Neil John Tawse as a director	(2 pages)
14 Feb 2014	MR01	Registration of charge 067789050001	(8 pages)
13 Feb 2014	AP01	Appointment of Mr Stuart John Barrington Brand as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Andrew Elmes as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	(3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 May 2013	CH01	Director's details changed for Mr Graham Thomas Hacon on 11 January 2013	(2 pages)
03 May 2013	CH03	Secretary's details changed for Leonie Rae Hacon on 11 January 2013	(1 page)