SUNRISE GROUP HOLDINGS LIMITED

Company number 07633745

Date	Type	Description	View / Download
28 Jul 2016	TM02	Termination of appointment of Andrew Arnold Booth as a secretary on 30 June 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(19 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
15 Nov 2015	AD01	Registered office address changed from Commodity Quay St Katherine Docks London E1W 1AZ England to Commodity Quay St Katharine Docks London England E1W 1AZ on 15 November 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Jonathan Shanmuganathan as a director on 29 September 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Alastair Richard Mills as a director on 29 September 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Ronald Watson Smith as a director on 29 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Adrian Howe as a director on 29 September 2015	(2 pages)
21 Oct 2015	AP03	Appointment of Andrew Arnold Booth as a secretary on 29 September 2015	(2 pages)
09 Oct 2015	CERTNM	Company name changed cbe futures LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	(3 pages)
09 Oct 2015	AD01	Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD to Commodity Quay St Katherine Docks London E1W 1AZ on 9 October 2015	(1 page)
09 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
20 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(4 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
29 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
03 Jul 2012	TM01	Termination of appointment of Christopher Jones as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mr Christopher Jones as a director	(2 pages)
06 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
12 Aug 2011	AA01	Current accounting period extended from 31 May 2012 to 31 August 2012	(1 page)
09 Jun 2011	CERTNM	Company name changed crb futures LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-09 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)