SUN GREEN ENERGY LIMITED

Company number 07227829

Date	Type	Description	View / Download
28 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10.2	(5 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 03/10/2014	(24 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 10.20	(4 pages)
13 Nov 2014	SH02	Consolidation of shares on 3 October 2014	(5 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 10	(4 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
07 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
26 Feb 2013	TM01	Termination of appointment of Mark Hogan as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
26 Feb 2013	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Sascha Klos as a director	(1 page)
15 Feb 2013	AD01	Registered office address changed from Unit 1 Yeomans Gate Worthing West Sussex BN13 3QZ on 15 February 2013	(1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
28 Nov 2012	AP01	Appointment of Mr Sascha Klos as a director	(3 pages)