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SUNLOGICS PLC

Company number 07461021

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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)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 EUR 1,305,416.44	View PDF Statement of capital following an allotment of shares on 13 June 2011 EUR 1,305,416.44 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AD01	Registered office address changed from , Third Floor 55 Gower Street, London, WC1E 6HQ on 6 July 2011	View PDF Registered office address changed from , Third Floor 55 Gower Street, London, WC1E 6HQ on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AP01	Appointment of David Kay as a director	View PDF Appointment of David Kay as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of John Cota Small as a director	View PDF Appointment of John Cota Small as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Joost Schellens as a director	View PDF Appointment of Joost Schellens as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP03	Appointment of Howard Brodie as a secretary	View PDF Appointment of Howard Brodie as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	TM02	Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary	View PDF Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of Adrian Beeston as a director	View PDF Termination of appointment of Adrian Beeston as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of Lorne Roseborough as a director	View PDF Termination of appointment of Lorne Roseborough as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 EUR 662,851.30	View PDF Statement of capital following an allotment of shares on 3 June 2011 EUR 662,851.30 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 EUR 651,480.00	View PDF Statement of capital following an allotment of shares on 30 March 2011 EUR 651,480.00 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AP01	Appointment of Charles Lloyd Bryant as a director	View PDF Appointment of Charles Lloyd Bryant as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	TM01	Termination of appointment of Bloomsbury Nominees Limited as a director	View PDF Termination of appointment of Bloomsbury Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Lorne Mark Roseborough as a director	View PDF Appointment of Lorne Mark Roseborough as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Michael Matvieshen as a director	View PDF Appointment of Michael Matvieshen as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 EUR 0.04 GBP 639,999.96	View PDF Statement of capital following an allotment of shares on 14 January 2011 EUR 0.04 GBP 639,999.96 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
20 Jan 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 EUR 0.04 GBP 99,999.96	View PDF Statement of capital following an allotment of shares on 31 December 2010 EUR 0.04 GBP 99,999.96 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	SH02	Consolidation of shares on 14 December 2010	View PDF Consolidation of shares on 14 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 EUR 0.02	View PDF Statement of capital following an allotment of shares on 14 December 2010 EUR 0.02 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AP01	Appointment of Adrian Richard Thorpe Beeston as a director	View PDF Appointment of Adrian Richard Thorpe Beeston as a director - link opens in a new window - 3 pages (3 pages)

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