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SUNSTONE IP SYSTEMS LIMITED

Company number 07547704

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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)
14 Nov 2024	AM03	Statement of administrator's proposal This document is being processed and will be available in 10 days.
09 Nov 2024	AM06	Notice of deemed approval of proposals This document is being processed and will be available in 10 days.
08 Nov 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
30 Sep 2024	AD01	Registered office address changed from Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ England to Stamford House Northenden Road Sale Cheshire M33 2DH on 30 September 2024	View PDF Registered office address changed from Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ England to Stamford House Northenden Road Sale Cheshire M33 2DH on 30 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	TM01	Termination of appointment of Aaron Keith David as a director on 5 July 2024	View PDF Termination of appointment of Aaron Keith David as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2024	View PDF Resolutions RES13 ‐ Company business 26/04/2024 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	TM01	Termination of appointment of Tony Best as a director on 26 April 2024	View PDF Termination of appointment of Tony Best as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Nicola Stott as a director on 26 April 2024	View PDF Termination of appointment of Nicola Stott as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	AP01	Appointment of Nicola Stott as a director on 11 October 2023	View PDF Appointment of Nicola Stott as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	MR04	Satisfaction of charge 075477040003 in full	View PDF Satisfaction of charge 075477040003 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 154.978	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 154.978 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	MR01	Registration of charge 075477040004, created on 25 August 2023	View PDF Registration of charge 075477040004, created on 25 August 2023 - link opens in a new window - 41 pages (41 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 153.61	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 153.61 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 145.75	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 145.75 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 13/04/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 13/04/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 142.55	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 142.55 - link opens in a new window - 3 pages (3 pages)

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SUNSTONE IP SYSTEMS LIMITED

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