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SUNTECH UK LIMITED

Company number 06906908

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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 May 2020 AP01 Appointment of Mr Ashley Caleb Abrahams as a director on 3 April 2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,313.9124
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 1,165.83520
04 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 08/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 06/06/2019
09 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 24/05/2018
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,141.3485
04 Sep 2019 SH02 Sub-division of shares on 8 March 2018
03 Sep 2019 SH10 Particulars of variation of rights attached to shares
17 Jun 2019 CS01 06/06/19 Statement of Capital gbp 1141.35
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 09/09/2019
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
12 Dec 2018 CH01 Director's details changed for Mr Jinfeng Feng Sun on 12 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Jin Feng Sun on 3 December 2018
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 09/09/2019
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,017.4889
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 1,017.4889
07 Mar 2018 AD01 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Kingsgate House High Street Redhill RH1 1SG on 7 March 2018
20 Feb 2018 AP01 Appointment of Mr Jin Feng Sun as a director on 19 February 2018
31 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 May 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
20 Apr 2017 AA Micro company accounts made up to 31 December 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000