SUNSTONE IP SYSTEMS LIMITED

Company number 07547704

Date	Type	Description	View / Download
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 105.8789	(3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 16/08/2018	(1 page)
30 Aug 2018	SH02	Sub-division of shares on 16 August 2018	(4 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
31 Jul 2018	AP01	Appointment of Aaron David as a director on 1 June 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Yve Schelhaas as a director on 31 May 2018	(1 page)
05 Apr 2018	MR01	Registration of charge 075477040002, created on 29 March 2018	(22 pages)
08 Mar 2018	CH01	Director's details changed for Mr Simon George Legrand on 7 March 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(3 pages)
13 Dec 2017	MR04	Satisfaction of charge 075477040001 in full	(1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
31 Oct 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
26 Oct 2017	CH01	Director's details changed for Mrs Louisa Nye on 2 October 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(7 pages)
28 Mar 2017	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
23 Feb 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
19 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
15 Dec 2016	AP01	Appointment of Mrs Louisa Nye as a director on 2 September 2016	(2 pages)
14 Dec 2016	MR01	Registration of charge 075477040001, created on 8 December 2016	(18 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/06/2016	(1 page)
08 Dec 2016	SH02	Sub-division of shares on 21 June 2016	(4 pages)
04 Oct 2016	AD01	Registered office address changed from Unit 7 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ on 4 October 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(4 pages)