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SUNESIS TRAINING & CONSULTANCY LIMITED

Company number 08059301

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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)
04 Apr 2014	CH01	Director's details changed for Mrs Paula Whitehead on 1 January 2013	View PDF Director's details changed for Mrs Paula Whitehead on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	CH03	Secretary's details changed for Mr David Thomas Scott on 18 December 2012	View PDF Secretary's details changed for Mr David Thomas Scott on 18 December 2012 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AD01	Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX United Kingdom on 16 November 2012	View PDF Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX United Kingdom on 16 November 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 300.00	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 300.00 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP01	Appointment of Mrs Paula Whitehead as a director	View PDF Appointment of Mrs Paula Whitehead as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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