SUNRISE COMMODITIES LIMITED

Company number 07868146

Date	Type	Description	View / Download
08 Aug 2019	PSC01	Notification of Gagan Gulati as a person with significant control on 12 June 2019	(2 pages)
08 Aug 2019	PSC07	Cessation of Ivan Hrebeniuk as a person with significant control on 12 June 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
31 May 2019	MA	Memorandum and Articles of Association	(20 pages)
03 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
26 Sep 2018	PSC04	Change of details for Mr. Ivan Hrebeniuk as a person with significant control on 26 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from , Federal Business Suite, King's House, St. John's Square, Wolverhampton, WV2 4DT, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 26 September 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Gagan Gulati as a director on 11 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Muhammad Imran as a director on 11 September 2018	(1 page)
05 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
10 Apr 2018	PSC04	Change of details for Mr. Ivan Hrebeniuk as a person with significant control on 10 April 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Muhammad Imran on 9 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 3 April 2018	(1 page)
13 Mar 2018	PSC04	Change of details for Mr. Ivan Hrebeniuk as a person with significant control on 13 March 2018	(2 pages)
13 Mar 2018	CH01	Director's details changed for Mr Muhammad Imran on 13 March 2018	(2 pages)
08 Mar 2018	AD01	Registered office address changed from , 85 Great Portland Street London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 8 March 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Dhaval Rajesh Doshi as a director on 17 January 2018	(1 page)
02 Jan 2018	AP01	Appointment of Mr Muhammad Imran as a director on 2 January 2018	(2 pages)
15 Sep 2017	AD01	Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR to PO Box 4385 Cardiff CF14 8LH on 15 September 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Ivan Hrebeniuk as a director on 1 August 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Dhaval Rajesh Doshi as a director on 1 August 2017	(2 pages)
12 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)